D.E.N.E.
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Bestuur en vertegenwoordiging De zaakvoerders zijn bevoegd om alle handelingen van intern bestuur te verrichten die nodig zijn…”deed of 09-07-2021
Mandates through the years
1 name, the dashed line is todayDirk Steen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Dirk Steen
- Manager (not named in the articles), appointed by deed of 09-07-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-07-2021
Articles of association
deed of 09-07-2021 (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“Één of meerdere zaakvoerders welke of derden of beherende vennoten kunnen zijn”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, vennootschap niet van rechtswege ontbonden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding – vereffening, zorgen der zaakvoerders of enige zaakvoerder op dat ogenblik tenzij algemene vergadering één of meerdere…”
Shareholders
At incorporation
deed of 09-07-2021 ↗
- Dirk Steen beherende vennoot · 99 shares (99%) · €990
- Emiel Steen stille vennoot · 1 share (1%) · €10