Da-Car
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 05-04-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 05-04-2023, still in office
-
- Statutory manager, appointed by deed of 05-04-2023, still in office
Control
Shareholders
, ,
and 1 other
This company
Da-Car
Capital
- Capital
- €760,000
- Shares
- 15,200
- Contribution per share
- €50
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De vennoten mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang bij overlijden, unanieme goedkeuring alle vennoten”
- 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.
- “AFDELING VI. - Algemene Vergaderng Artikel 23 - Jaarvergadering De algemene vergadering groepeert alle vennoten. Zij komt eenmaal per jaar…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Shareholders
Stated in the deed
deed of 05-04-2023 ↗
- beherende vennoot · 7,598 shares
- beherende vennoot · 7,598 shares
- stille vennoot · 2 shares
- stille vennoot · 2 shares