DDExpress
Board
2 directors, no change since February 2021Statutory director
appointed by deed of 08-02-2021
term without a fixed end
earlier director, until 06-02-2021
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, until 06-02-2021
- Statutory director, appointed by deed of 08-02-2021, still in office
-
- Statutory director, appointed by deed of 08-02-2021, still in office
Control
Shareholders
,
This company
DDExpress
Equity €5,777
Capital
- Contribution
- €7,577
- Shares
- 100
- Contribution per share
- €75.77
- Equity per share
- €57.77 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden…”“Volgrecht, overdracht van Aandelen in één of meerdere stappen aan Derde waardoor controle in rechte of in feite over Vennootschap zou…”“Modaliteiten en prijs per aandeel geboden voor zijn Aandelen, beslissen andere Partijen te verplichten al hun Aandelen over te dragen aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”
Shareholders
Stated in the deed
deed of 25-04-2022 ↗
- 50 shares
- 50 shares
At incorporation
deed of 08-02-2021 ↗
- 50 shares (50%) · €3,500 in cash
- 50 shares (50%) · €3,500 in cash