D & D
Last board
3 directors, no change since 2020Manager
appointed by deed of 24-12-2018
term without a fixed end
listed in the 2022 annual accounts, filed on 30-08-2023
Director (not named in the articles)
appointed by deed of 06-08-2020
term without a fixed end
earlier manager, from 24-12-2018 to 06-08-2020
listed in the 2022 annual accounts, filed on 30-08-2023
Director (not named in the articles)
appointed by deed of 06-08-2020
term without a fixed end
earlier manager, until 06-08-2020
listed in the 2022 annual accounts, filed on 30-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 24-12-2018, until 06-08-2020
- Director (not named in the articles), appointed by deed of 06-08-2020, still in office
-
- Manager, appointed by deed of 24-12-2018, still in office
-
- Director (not named in the articles), from 23-07-2020 to date
- Manager, until 06-08-2020
Control
Shareholders
,
This company
D & D
Equity -€34,626
Profit €28,378 in 2022
Capital
- Capital
- €68,600
- Shares
- 370 in the deed of 27-10-2023 and 1 later capital increase
- Contribution per share
- €185
- Equity per share
- -€93.58 in 2022
- Source
- deed of 27-10-2023 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-08-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 27-10-2023 (in Dutch)
Shareholders
After the capital increase
deed of 18-01-2024 ↗
- 81 shares · €15,000 · “gedeelte rekening-courant ten laste van vennootschap”
- 54 shares · €10,000 · “gedeelte rekening-courant ten laste van vennootschap”
Stated in the deed
deed of 27-10-2023 ↗
- 141 shares
- 94 shares
At incorporation
deed of 24-12-2018 ↗
- 60 shares (60%) · €3,720
- 40 shares (40%) · €2,480
Capital transactions
Capital over time
- 18-01-2024 Capital increase of €25,000 · 135 new shares · in kind
- 27-10-2023 Capital stated in the deed · €43,600 · 235 shares
- 06-08-2020 Converted to unavailable equity · €8,060
- 24-12-2018 Incorporation · €18,600 · 100 shares