DBM WORKS
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid Alle vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de…”deed of 21-08-2023
Mandates through the years
2 names, the dashed line is todayDe Bois Glenn
Statutory manager
Statutory manager
Miller Jennefer
Statutory manager
Statutory manager
Board
Mandates as a list
- De Bois Glenn
- Statutory manager, appointed by deed of 21-08-2023, still in office
- Miller Jennefer
- Statutory manager, appointed by deed of 21-08-2023, still in office
Control
Capital
- Capital
- €500
- Shares
- 30
- Contribution per share
- €16.67
- Source
- deed of 21-08-2023
Articles of association
deed of 21-08-2023 (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.
- 6 June at 14:00
Shareholders
At incorporation
deed of 21-08-2023 ↗
- De Bois Glenn 15 shares (50%)
- Miller Jennefer 15 shares (50%)