DAP VITAE
Board
1 director, last change in 2024Manager (not named in the articles)
appointed by deed of 26-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 26-02-2024
Mandates through the years
1 name, the dashed line is todayDries Sylvia
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Dries Sylvia
- Manager (not named in the articles), appointed by deed of 26-02-2024, still in office
Control
Articles of association
deed of 26-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen burgerlijk recht, vervanging aangetekend schrijven door e-mailbericht indien vennootschap adres heeft conform artikel 2:31…”
- 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.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, gewone meerderheid aanwezige/geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding/sluiting, alle vennoten aanwezig en unaniem in een akte”
Capital transactions
Capital over time
- 26-02-2024 Capital stated in the deed · 50 shares