2DEE
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of verweerder en de vennootschap is geldig…”deed of 25-10-2017
Mandates through the years
2 namesStatutory manager
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 25-10-2017, last mentioned in 2017
-
- Manager (not named in the articles), appointed by deed of 25-10-2017, last mentioned in 2017
Control
Capital
- Capital
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €352 in 2018
- Source
- deed of 25-10-2017
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2018: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-10-2017 (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.
- Second Monday of June at 19:00
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Vereffening, elke vennoot mag op eigen kosten notities en volledig afschrift nemen zonder boeken te verplaatsen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-09-2019 ↗
- all shares
Stated in the deed
deed of 23-07-2019 ↗
- all shares
At incorporation
deed of 25-10-2017 ↗
- 50 shares (50%) · €25,000
- 50 shares (50%) · €25,000
Capital over time
- 25-10-2017 Incorporation · €50,000 · 100 shares