DC CARGO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wordt tot die hoedanigheid benoemd voor onbepaalde duur : De heer , voornoemd De zaakvoerder beschikt over alle machten om de vennootschap…”deed of 10-02-2021
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-02-2021, still in office
Control
Founders
,
This company
DC CARGO
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 10-02-2021
Articles of association
deed of 10-02-2021 (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“Gecommanditeerde vennoot of derde”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Mits toestemming van de algemene vergadering bij gewone meerderheid, mits toestemming van de vennoten met gewone meerderheid”
- 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.
- Second Wednesday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In verhouding tot hun deel in nalatenschap, erfgenamen kunnen in speciën deel opeisen dat aan overleden aandeelhouder toekomt”
Shareholders
At incorporation
deed of 10-02-2021 ↗
- gecommanditeerde vennoot · 999 shares (99.9%) · €999 in cash
- commanditaire vennoot · 1 share (0.1%) · €1 in cash