D.M.D Services
Board
2 directors, no change since 2024Mandates through the years
3 names, the dashed line is todayManager
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 28-02-2023, still in office
-
- Director, appointed by deed of 14-06-2024, still in office
-
- Director, until 14-06-2024
Control
Shares transferred to
This company
D.M.D Services
Articles of association
deed of 28-02-2023 (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.
- “Agrément des associés, société dissoute”
- 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.
- First Saturday of June at 18:00
Shareholders
Share transfer
deed of 14-06-2024 ↗
- to 1,000 shares
Stated in the deed
deed of 01-02-2024 ↗
- all shares · 100%
Share transfer
deed of 01-02-2024 ↗
- to 1 share
At incorporation
deed of 28-02-2023 ↗
- 999 shares (99.9%) · €999
- 1 share (0.1%) · €1
Capital transactions
Capital over time
- 28-02-2023 Incorporation · 1,000 shares