d.Zine
Board
1 director, last change in 2024Manager and general partner
appointed by deed of 04-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Bestuurdersbevoegdheid en vertegenwoordigingsmacht De zaakvoerders zijn bevoegd om alie handelingen van bestuur te verrichten…”deed of 04-04-2024
Mandates through the years
1 name, the dashed line is todayWouter VERLINDE
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Wouter VERLINDE
- Manager and general partner, appointed by deed of 04-04-2024, still in office
Control
Articles of association
deed of 04-04-2024 (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.
- At least 1 director“Gecommanditeerde vennoot of derde-niet-vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indien aantal onder twee zakt,van rechtswege ontbonden, blijft voortbestaan onder resterende vennoten,behoudens andersluidende…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder(s) in functie van rechtswege,behoudens ontbinding en vereffening in één akte,tenzij algemene vergadering met gewone meerderheid…”
Founders
Stated in the deed
deed of 04-04-2024 ↗
- Wouter VERLINDE gecommanditeerde vennoot
- Nadine COPPIETERS commanditaire vennoot
Capital transactions
Capital over time
- 04-04-2024 Capital stated in the deed · 1,000 shares