DE DECKER CONSTRUCTIES
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 22-04-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
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- Director, since before 31-03-2022
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- Director, since before 31-03-2022
Control
Capital
- Contribution
- €35,000
- Source
- deed of 22-04-2021
Articles of association
deed of 22-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, één of meer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 20:00