Netaldiam
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
SOJITRA Devendra Kantilal
Current
Director · since 06-04-2005 · earlier manager, until 25-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor 1
Vyvey & Co Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 28-09-2022 · permanent representative: Steven Vyvey
Owners and capital
Shareholders
Stated in the act
act of 25-06-2024 ↗
- SOJITRA Devendra Kantilal all shares
Capital transactions
Capital over time
- 25-06-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| SOJITRA Devendra Kantilal |
|
| Vyvey & Co Bedrijfsrevisoren BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1, gelijke rechten aan alle aandelen”
Articles of association, deed of 25-06-2024 (in Dutch)