DAMIBO GROUPE CONSTRUCT
Board
2 directors, since incorporationMandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 21-03-2023 to date
-
- Director, from 21-03-2023 to date
-
- Director (not named in the articles), appointed by deed of 23-03-2023, no longer listed in the 2023 annual accounts
-
- Director (not named in the articles), appointed by deed of 23-03-2023, no longer listed in the 2023 annual accounts
Control
Founders
,
This company
DAMIBO GROUPE CONSTRUCT
Equity €17,030
Profit €17,030 in 2023
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €170 in 2023
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (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.
- “Geboekt op algemene kosten los van eventuele representatie- reis- en verplaatsingskosten, algemene vergadering beslissend met absolute…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en…”
Shareholders
At incorporation
deed of 23-03-2023 ↗
- 95 shares (95%) · €2,375
- 5 shares (5%) · €125