D.SHOP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 20-09-2023
Mandates through the years
1 name, the dashed line is todayAFOPA, Arnaud
Director
Director
Board
Mandates as a list
- AFOPA, Arnaud
- Director, appointed by deed of 20-09-2023, still in office
Control
Founder
AFOPA, Arnaud
This company
D.SHOP
Equity €3,034
Profit €34 in 2024
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €3.03 in 2024
- Source
- deed of 20-09-2023
Articles of association
deed of 20-09-2023 (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.
- “Voorzitter Ondernemingsrechtbank zetel zoals in kortgeding, weigering instemming overdracht onder levenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 20-09-2023 ↗
- AFOPA, Arnaud 1,000 shares (100%)