Dafino
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 - Bestuur van de vennootschap De vennootschap wordt bestuurd door één (of meerdere) zaakvoerder(s). De Heer wordt tot…”deed of 19-07-2023
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Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 19-07-2023, still in office
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Control
Founders
,
This company
Dafino
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Capital
- Capital
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Source
- deed of 19-07-2023
Articles of association
deed of 19-07-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord zaakvoerder”“Aandelen overleden vennoot komen toe aan erfgenamen indien alle vennoten akkoord, mogen geen zegels laten leggen of gerechtelijke inventaris…”
- 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.
- Second Tuesday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden Vennootschappenwet tenzij algemene vergadering bij gewone meerderheid anders beslist, ontbinding”
Shareholders
At incorporation
deed of 19-07-2023 ↗
- werkende vennoot · 999 shares (99.9%) · €99.90
- stille vennoot · 1 share (0.1%) · €0.10
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