DAX
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Interne bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de…”deed of 10-07-2019
Mandates through the years
1 nameDirector
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 10-07-2019, last mentioned in 2019
Control
Founders
, ,
This company
DAX
Capital
- Capital
- €6,000
- Shares
- 300
- Contribution per share
- €20
- Source
- deed of 10-07-2019
Articles of association
deed of 10-07-2019 (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.
- At least 1 director
- 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.
- First Saturday of June at 10:00
Founders
At incorporation
deed of 10-07-2019 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 16-06-2022 Capital stated in the deed · 300 shares
- 10-07-2019 Incorporation · €6,000 · 300 shares