VAN DIJCK MERKSPLAS
Board
1 director, last change in 2024Sole director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier director, until 21-03-2024
earlier managing director, until 21-03-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-03-2026
Mandates through the years
3 names, the dashed line is todaySole director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 28-02-2020 to 21-03-2024
- Managing director, appointed by deed of 25-02-2021, until 21-03-2024
- Sole director (not named in the articles), appointed by deed of 21-03-2024, still in office
-
- Director, appointed by deed of 28-10-2019, until 21-03-2024
-
- Director, until 28-10-2019
Control
Parent
Equity €6.3m
Profit €198,304 in 2025 (profit €155,014 in 2024)
Checked score
Source: accounts 2025
99.2%
This company
VAN DIJCK MERKSPLAS
Equity €4.9m
Profit €192,404 in 2025
Capital
- Capital
- €62,000
- Source
- deed of 21-03-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006: 91.9%
- 2007 to 2025: 99.2%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 18:00