DBA Onderneming
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 29-04-2019
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Earlier
Mandates as a list
-
- Manager (not named in the articles), from 25-04-2019 to 29-08-2024
Control
Founder
This company
DBA Onderneming
Equity €592,374
Profit €651 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €3,185 in 2025
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (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.
- “Bijzondere en beperkte, exemplaar Bijlagen”“Besluiten bestuursorgaan, gewone meerderheid van stemmen”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Daartoe moet hij/zij een verzoek tot het bestuursorgaan richten, bij aangetekende brief of bij gewone brief of per e-mail op het e-mailadres…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan/kunnen de bestuurder(s)/het bestuursorgaan zelfstandig beslissen over de opvragingen…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, de vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”
Shareholders
At incorporation
deed of 29-04-2019 ↗
- 186 shares (100%) · €18,600 · kontanten
Capital transactions
Capital over time
- 29-08-2024 Converted to unavailable equity · €18,600
- 29-08-2024 Converted to unavailable equity · €1,860
- 29-04-2019 Incorporation · €18,600 · 186 shares