DB OMHEININGEN
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-08-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 23-08-2023, still in office
Control
Founders
,
This company
DB OMHEININGEN
Capital
- Capital
- €2
- Shares
- 100
- Contribution per share
- €0.02
- Source
- deed of 23-08-2023
Articles of association
deed of 23-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming alle andere vennoten, naar evenredigheid reeds bezeten aandeel”
- 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.
- Last Wednesday of June at 20:00
Shareholders
At incorporation
deed of 23-08-2023 ↗
- 50 shares (50%) · €1
- 50 shares (50%) · €1