DBMAX SOLUTION
ActiveDirectors
Directors
1 director, no change since 2024
BELBE Darius-Ionut
Current
Director · appointed in the act of 14-03-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 14-03-2024Owners and capital
Shareholders
At incorporation
act of 14-03-2024 ↗
- BELBE Darius-Ionut 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 14-03-2024 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, bestuur toevertrouwd aan een bestuurder”“1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
Articles of association, deed of 14-03-2024 (in Dutch)