D&R Engineering
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 24-07-2018, last mentioned in 2019
-
- Manager, appointed by deed of 19-03-2018, last mentioned in 2019
Control
Founders
,
This company
D&R Engineering
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 02-04-2019
Articles of association
deed of 02-04-2019 (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.
- “Één(of meerdere)zaakvoerder(s), slechts om wettige redenen door besluit Algemene Vergadering met gewone meerderheid van stemmen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, vast te stellen door deskundige”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 July at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onbepaalde duur tot beëindiging behoudens ontslag, meerdere vereffenaars vormen college dat beraadslaagt en besluit volgens gewone regels…”
Shareholders
At incorporation
deed of 02-04-2019 ↗
- founder
- founder
At incorporation
deed of 24-07-2018 ↗
- beherende vennoot · 50 shares (50%)
- beherend vennoot · 50 shares (50%)
At incorporation
deed of 19-03-2018 ↗
- beherend vennoot en zaakvoerder · 50 shares (50%) · €500
- stille vennoot · 50 shares (50%) · €500
Capital transactions
Capital over time
- 02-04-2019 Incorporation · €18,600 · 100 shares
- 24-07-2018 Incorporation · €18,600 · 100 shares
- 19-03-2018 Incorporation · €1,000 · 100 shares