D.A - Electrics
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap ten aanzien van derden en treedt op namens de vennootschap in rechte als…”deed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayANTHONISSEN Dylan
Director
Director
Board
Mandates as a list
- ANTHONISSEN Dylan
- Director, from 01-02-2024 to date
Control
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €130 in 2025
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (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.
- “Geheel van de bevoegdheden van de bestuurders aan hem toegekend,met de mogelijkheid een deel te delegeren, iedere bestuurder,alleen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 05-02-2024 ↗
- ANTHONISSEN Dylan 300 shares (100%) · €30,000