D-ARCHITECTEN
Mandates through the years
1 name, the dashed line is todayDE LEEUW Pieter
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- DE LEEUW Pieter
- Director (not named in the articles), appointed by deed of 11-02-2021, until 27-06-2022
Control
Capital
- Capital
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Source
- deed of 11-02-2021
Articles of association
deed of 11-02-2021 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-02-2021 ↗
- DE LEEUW Pieter €6,000