DC MOVEMENT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 : Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurder aan hem toegekend, met de mogelijkheid…”deed of 17-07-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-07-2025, still in office
Control
Founder
This company
DC MOVEMENT
Equity €5,326
Profit €3,526 in 2025
Capital
- Contribution
- €1,800
- Shares
- 300
- Contribution per share
- €6
- Equity per share
- €17.75 in 2025
- Source
- deed of 17-07-2025
Articles of association
deed of 17-07-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-07-2025 ↗
- 300 shares (100%) · €1,800 in cash