DeCompa
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 25-06-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 25-06-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 25-06-2025, still in office
Control
Articles of association
deed of 25-06-2025 (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.
- “Duur en ontslag zaakvoerder, slechts om wettige redenen middels besluit algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, meerderheid van stemmen en handeling door meerderheid van leden”
Capital transactions
Capital over time
- 25-06-2025 Incorporation · 100 shares