DAVITECH
ActiveDirectors
Directors
1 director, last change in 2023
VIJGEN, Danny Eduard Ghislain
Current
Director (not named in the articles) · appointed in the act of 25-09-2023 · listed in the 2023 annual accounts, filed on 08-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2023Owners and capital
Capital transactions
Capital over time
- 25-09-2023 Capital stated in the deed · 186 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VIJGEN, Danny Eduard Ghislain |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie”
Articles of association, deed of 25-09-2023 (in Dutch)