DC PROJECTEN
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 13-12-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 26-10-2026
Director (not named in the articles)
appointed by deed of 13-12-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-12-2021
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Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory manager
Plaatsvervangend zaakvoerder
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-12-2021, still in office
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- Director (not named in the articles), appointed by deed of 13-12-2021, still in office
-
- Statutory manager, until 13-12-2021
-
- Plaatsvervangend zaakvoerder, until 13-12-2021
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Control
consolidates
This company
DC PROJECTEN
Equity -€35,574
Loss €1,738 in 2026
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Capital
- Contribution
- €6,300
- Source
- deed of 13-12-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018: 33.33%
- 2019 to 2021: 66.66%
-
- 2016 to 2020: 33.33%
Source: lists of holdings in the owners' accounts
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Articles of association
deed of 13-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 20:00
Capital transactions
Capital over time
- 13-12-2021 Converted to unavailable equity · €6,300
- 13-12-2021 Converted to uncalled contributions · €12,300