D.O.C.
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alonedeed of 14-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 14-10-2024, still in office
-
- Director, appointed by deed of 14-10-2024, still in office
Control
Founders
,
This company
D.O.C.
Articles of association
deed of 14-10-2024 (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 3 directors“Gebruikelijke verrichtingen onder marktvoorwaarden en zekerheden, voor besluit aan andere bestuurders”“Eenparig schriftelijk besluit alle bestuurders, verslag volgende bijeenkomst met motieven”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel uitdrukkelijk op agenda, 4/5e aanwezige of vertegenwoordigde stemmen”
Founders
At incorporation
deed of 14-10-2024 ↗
- founder
- founder