3SDL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-04-2023
Mandates through the years
1 name, the dashed line is todayDries DILEN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dries DILEN
- Director (not named in the articles), appointed by deed of 20-04-2023, still in office
Control
Capital
- Contribution
- €2,000
- Source
- deed of 20-04-2023
Articles of association
deed of 20-04-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen/legatarissen die niet van rechtswege aandeelhouder worden vragen toestemming zelfde formaliteiten, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 10:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 20-04-2023 ↗
- Dries DILEN sole founder · 100% at incorporation