Das Volt
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-03-2026, still in office
Control
Founder
This company
Das Volt
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Source
- deed of 31-03-2026
Articles of association
deed of 31-03-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder vertegenwoordigt individueel de vennootschap jegens derden en in rechte als eiser of verweerder”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Indien de aandelen niet werden volgestort bepaalt het bestuursorgaan vrij, naargelang de behoeften van de vennootschap en op door hem…”
- General meeting and financial year
- 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.
- 20 June at 19:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle”
Shareholders
At incorporation
deed of 31-03-2026 ↗
- 1,000 shares (100%) · €4,000 in cash