DC DRIE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-04-2022, still in office
Control
Founder
This company
DC DRIE
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 29-04-2022
Articles of association
deed of 29-04-2022 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- 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.
- Last Thursday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wijze voorgeschreven voor statutenwijziging, besluit algemene vergadering”
Founder
At incorporation
deed of 29-04-2022 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 29-04-2022 Incorporation · €1,000 · 1,000 shares
- 29-04-2022 Incorporation · €1,000