DagKon
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 6 Bestuur De vennootschap wordt bestuurd door één of meerdere gecommanditeerde vennoten, zaakvoerders genoemd. Zij zijn individueel…”deed of 28-02-2024
Mandates through the years
1 name, the dashed line is todayManager
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 28-02-2024
Control
Shareholder
This company
DagKon
Capital
- Capital
- €250
- Source
- deed of 04-12-2018
Articles of association
deed of 28-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Erfgenamen of legatarissen die aanvaard worden door de andere vennoten bij unanimiteit van de stemmen binnen de drie maanden na het…”
- 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.
- “Artikel 10 Boekjaar - Jaarrekening - Bestemming van het resultaat Het boekjaar van de vennootschap loopt van 1 januari tot en met 31…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wijze van ontbinding en vereffening wordt door algemene vergadering beslist bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 28-02-2024 ↗
- Gecommanditeerde Vennoot
Stated in the deed
deed of 10-12-2021 ↗
- gecommanditeerde vennoot
At incorporation
deed of 04-12-2018 ↗
- beherend vennoot · €200 in cash
- stille vennoot · €50 in cash