DECKERS BV
ActiveDirectors
Directors
1 director, no change since 2023
Deckers Kris
Current
Director (not named in the articles) · in office according to the act of 04-12-2023 · earlier manager, until 04-12-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 04-12-2023Owners and capital
Capital transactions
Capital over time
- 04-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Deckers Kris |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam, register van aandelen op naam met WVV-vermeldingen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie…”
Articles of association, deed of 04-12-2023 (in Dutch)