DecRa Design
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 12-04-2019, last mentioned in 2019
-
- Manager, appointed by deed of 12-04-2019, last mentioned in 2019
Control
Founders
,
This company
DecRa Design
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (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.
- “Aandelen onder levenden aan medevennoot of derde, 4/5 meerderheid van de stemmen van de vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toetreding van nieuwe aandeelhouders, goedkeuring van elke zaakvoerder en instemming van alle vennoten volgens meerderheden voor…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van aanvangsvermogen, andere vennoten kunnen vereffening vermijden door deel uittredende lid over te nemen zoals…”
Shareholders
At incorporation
deed of 12-04-2019 ↗
- beherende vennoot · 9 shares (90%)
- stille vennoot · 1 share (10%)
Capital transactions
Capital over time
- 16-02-2024 Capital stated in the deed · €1,000 · 10 shares
- 12-04-2019 Incorporation · €1,000 · 10 shares