DAN
Mandates through the years
5 namesManager (not named in the articles)
Manager (not named in the articles)
Manager and director
Manager
Manager and director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from before 11-06-2020, last mentioned in 2020
-
- Manager (not named in the articles), from before 11-06-2020, last mentioned in 2020
-
- Manager and director, appointed by deed of 07-04-2020, last mentioned in 2020
-
- Manager, until 07-04-2020
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- Manager and director, appointed by deed of 07-04-2020, last mentioned in 2020
Control
Capital
- Capital
- €140,000
- Shares
- 3,950
- Contribution per share
- €35.44
- Equity per share
- €485 in 2019
- Source
- deed of 11-06-2020
Articles of association
deed of 11-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of October at 11:00
Capital transactions
Capital over time
- 11-06-2020 Capital stated in the deed · €140,000 · 3,950 shares
- 11-01-2018 Capital reduction of €250,000 · to €140,000 · repaid to the shareholders