DBO ADVISORY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van zaakvoerder is bezoldigd tenzij de algemene vergadering anders beslist. Zowel de benoeming als het ontslag van een…”deed of 27-03-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 27-03-2024, still in office
Control
Founders
,
This company
DBO ADVISORY
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 27-03-2024
Articles of association
deed of 27-03-2024 (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“Onbepaalde duur, gecommanditeerde vennoot of derde-niet-vennoot”“Benoeming en ontslag van zaakvoerder in bijlage Belgisch Staatsblad, bezoldigd tenzij algemene vergadering anders beslist”
- 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 Monday of April at 19:00
Shareholders
At incorporation
deed of 27-03-2024 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €2,970
- commanditaire vennoot · 1 share (1%) · €30