D-ICE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 30-12-2022, still in office
Control
Founders
, ,
and 1 other
This company
D-ICE
Capital
- Capital
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Source
- deed of 30-12-2022
Articles of association
deed of 30-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Uitdrukkelijke en schriftelijke toestemming medevennoten, overeenkomstig artikel 1690 Burgerlijk Wetboek”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 2 November to 1 November
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of April at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 e.v. Wetboek van Vennootschappen en Verenigingen, zaakvoerders van rechtswege tenzij algemene vergadering anders beslist”
Shareholders
At incorporation
deed of 30-12-2022 ↗
- beherende vennoot · 10 shares · €1,000
- stille vennoot · 140 shares · €14,000
- stille vennoot · 50 shares · €5,000
- stille vennoot · 50 shares · €5,000