DAN SYSTEME
Board
2 directors, no change since May 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2025
Mandates through the years
2 names, the dashed line is todayPAVLENCO Daniel
Director (not named in the articles)
Director (not named in the articles)
PAVIENCO DANIEL
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- PAVLENCO Daniel
- Director (not named in the articles), appointed by deed of 27-05-2019, still in office
- PAVIENCO DANIEL
- Director, since before 30-09-2021
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €541 in 2025
- Source
- deed of 27-05-2019
Articles of association
deed of 09-01-2025 (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.
- “Bestuursorgaan, kan vertrekvergoeding toekennen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, alle overdrachten onder levenden,vrijwillig en gedwongen,vruchtgebruik,blote en volle…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
Shareholders
At incorporation
deed of 27-05-2019 ↗
- PAVLENCO Daniel 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 09-01-2025 Capital stated in the deed · 100 shares
- 27-05-2019 Incorporation · €5,000 · 100 shares