DAS COMPANY
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 13-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met…”deed of 13-11-2024
Mandates through the years
1 name, the dashed line is todayASTOYAN Sasun
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- ASTOYAN Sasun
- Director (not named in the articles), appointed by deed of 13-11-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €109 in 2025
- Source
- deed of 13-11-2024
Articles of association
deed of 13-11-2024 (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.
- “Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid bij meer kopers, geen beroep op rechter open”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 13-11-2024 ↗
- ASTOYAN Sasun 50 shares (50%) · €1,500
- DAVOYAN Simon 50 shares (50%) · €1,500