DC Coldforming Solutions
Board
2 directors, since incorporationDirector
since 29-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 29-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2024
Mandates through the years
2 names, the dashed line is todayCLEUREN, Danny Laurent Louis
Director
Director
JANS, Katrien Augusta Maria
Director
Director
Board
Mandates as a list
- CLEUREN, Danny Laurent Louis
- Director, from 29-08-2024 to date
- JANS, Katrien Augusta Maria
- Director, from 29-08-2024 to date
Control
This company
DC Coldforming Solutions
Equity €105,924
Profit €105,824 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1,059 in 2025
- Source
- deed of 03-09-2024
Articles of association
deed of 03-09-2024 (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.
- “Bevoegdheden van het bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris”“De bestuurder die belet is, kan volmacht geven aan één andere bestuurder, maar slechts voor één vergadering. Elke bestuurder kan slechts één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-09-2024 ↗
- CLEUREN, Danny Laurent Louis 50 shares (50%) · €50 in cash
- JANS, Katrien Augusta Maria 50 shares (50%) · €50 in cash