D-3d-Solutions
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 21-12-2023
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
1 name, the dashed line is todayDERBOVEN Joris
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DERBOVEN Joris
- Director (not named in the articles), since before 30-06-2022
- Manager, until 21-12-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2026 annual accounts
Articles of association
deed of 21-12-2023 (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“Algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid, met of zonder beperking”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers;ook bij weigering erfgenaam/legataris, zelfde formaliteiten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 20:00