DEFIBO
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 Wetboek van Vennootschappen en Verenigingen, alle handelingen verrichten die nodig of…”deed of 12-05-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 12-05-2022, still in office
Control
Founder
This company
DEFIBO
Capital
- Capital
- €5,000
- Source
- deed of 12-05-2022
Articles of association
deed of 12-05-2022 (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“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, steeds beëindigbaar wegens wettige reden zonder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verwerving aan geboden prijs oorspronkelijke kandidaat;bij geen overeenstemming deskundige aangeduid door bestuursorgaan;bij geen akkoord…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
Shareholders
At incorporation
deed of 12-05-2022 ↗
- €5,000