D-TECH SOLUTIONS
Board
1 director, last change in August 2026Additional director
appointed by deed of 22-01-2021
earlier manager (not named in the articles), until 01-08-2026
Mandates through the years
1 name, the dashed line is todayAdditional director
BoardEarlier
Mandates as a list
-
- Additional director, appointed by deed of 22-01-2021, until 01-08-2026
- Additional director, appointed by deed of 22-01-2021, still in office
Control
Articles of association
deed of 12-04-2024 (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.
- “Overlijden, vereffening, faillissement, kennelijk onvermogen, onbekwaamheid of verhindering zaakvoerder, eenvoudige meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaandelijke instemming van al zijn medevennoten voor overdracht door vennoot”
- 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.
- Last Friday of June at 20:00