DDS ESTATE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 06-12-2023
term without a fixed end
earlier manager, until 06-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-12-2023, still in office
- Manager, until 06-12-2023
-
- Company auditor, appointed by deed of 28-06-2018, until 28-06-2018
Control
Subscriber
This company
DDS ESTATE
Equity €116,620
Loss €34,890 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (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.
- Last Saturday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”
Shareholders
After the capital increase
deed of 28-06-2018 ↗
- €450,000
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity
- 28-06-2018 Capital increase of €450,000 · to €470,000 · 3,000 new shares