D & L SERVICES
Last board
1 auditor, no change since 2022Mandates through the years
5 names, the dashed line is todayCompany auditor
Director
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Company auditor, appointed by deed of 15-02-2022, still in office
-
- Director, appointed by deed of 02-04-2020, until 15-02-2022
-
- Manager (not named in the articles), appointed by deed of 13-06-2017, until 15-02-2022
-
- Manager (not named in the articles), appointed by deed of 13-06-2017, until 15-02-2022
- Manager (not named in the articles), appointed by deed of 13-06-2017, last mentioned in 2017
-
- Manager (not named in the articles), appointed by deed of 15-05-2017, until 02-04-2020
Control
Founder
This company
D & L SERVICES
Equity -€38,691
Loss €5,198 in 2020
Capital
- Capital
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- -€387 in 2020
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2021: 10%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-05-2017 (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.
- “Onbepaalde duur bij gebrek aan bepaling, gewone zaakvoerders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 20:00
Shareholders
At incorporation
deed of 15-05-2017 ↗
- 100 shares (100%)