DC Agro
Board
5 directors, no change since 2023Chair of the board and statutory manager
chair of the board appointed by deed of 14-01-2016
statutory manager appointed by deed of 01-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 08-03-2023
Manager (not named in the articles)
appointed by deed of 01-06-2023
term without a fixed end
earlier director (not named in the articles), until 01-06-2023
listed in the 2022 annual accounts, filed on 08-03-2023
Manager (not named in the articles)
appointed by deed of 01-06-2023
earlier director (not named in the articles), until 01-06-2023
listed in the 2022 annual accounts, filed on 08-03-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 01-06-2023
Mandates through the years
5 names, the dashed line is todayChair of the board, Statutory manager
Director
Director
Manager (not named in the articles)
Manager (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 14-01-2016, until 01-06-2023
- Managing director, appointed by deed of 14-01-2016, last mentioned in 2016
- Chair of the board, appointed by deed of 14-01-2016, still in office
- Statutory manager, appointed by deed of 01-06-2023, still in office
-
- Director, appointed by deed of 14-01-2016, still in office
-
- Director, appointed by deed of 14-01-2016, still in office
-
- Manager (not named in the articles), since before 30-09-2022
- Director (not named in the articles), until 01-06-2023
-
- Manager (not named in the articles), since before 30-09-2022
- Director (not named in the articles), until 01-06-2023
Control
Founders
, ,
and 2 others
This company
DC Agro
Equity €3.6m
Profit €331,965 in 2022
Capital
- Capital
- €2,000,000
- Shares
- 2,000
- Contribution per share
- €1,000
- Equity per share
- €1,789 in 2022
- Source
- deed of 01-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 8, commanditaire vennoot kan geen zaakvoerder zijn”deed of 01-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 19:00deed of 14-01-2016 (in Dutch)
Shareholders
At incorporation
deed of 14-01-2016 ↗
- 17 shares (85%) · €17,000 in kind
- 1 share (5%) · €1,000
- 1 share (5%) · €1,000
- 1 share (5%) · €1,000
- 1 share (100%) · €1,000
Capital transactions
Capital over time
- 01-06-2023 Capital stated in the deed · €2,000,000 · 2,000 shares
- 14-01-2016 Incorporation · €20,000 · 20 shares
- 14-01-2016 Incorporation · €1,000 · 1 share
- 14-01-2016 Incorporation · €1,980,000 · 1,980 shares