VERLICHTING - VAN DIJCK
Board
2 directors, last change in August 2026Director (not named in the articles)
appointed by deed of 12-08-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
in office according to the deed of 27-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), appointed by deed of 12-08-2026, still in office
-
- Director (not named in the articles), from before 31-12-2021 to 12-08-2026
Control
Shareholder
This company
VERLICHTING - VAN DIJCK
Equity €718,271
Profit €21,422 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 17:00
Shareholders
Stated in the deed
deed of 20-08-2018 ↗
- all shares
Capital transactions
Capital over time
- 27-03-2024 Converted to available equity
- 20-08-2018 Capital reduction of €269,997.60 · to €18,600 · repaid to the shareholders