Dave Electrics
Board
1 director, since incorporationDirector
current term since 28-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 30-09-2022, still in office
Control
Founder
This company
Dave Electrics
Equity €25,117
Profit €6,388 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €251 in 2025
- Source
- deed of 30-09-2022
Articles of association
deed of 30-09-2022 (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, algemene vergadering kan steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, helft overdrager helft kopers naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment ontbonden worden door beslissing algemene vergadering, Ontbinding”
Shareholders
At incorporation
deed of 30-09-2022 ↗
- 100 shares (100%) · €10,000