Degebo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of…”deed of 09-02-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 09-02-2023, still in office
Control
Founders
,
This company
Degebo
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 09-02-2023
Articles of association
deed of 09-02-2023 (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“Overlijden,onbekwaamheid of verhindering van een zaakvoerder, bestuur door overblijvende zaakvoerder(s),tenzij algemene vergadering benoemt…”
- 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 Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, ontbinding en vereffening in een akte indien wettelijke voorwaarden”
Shareholders
At incorporation
deed of 09-02-2023 ↗
- gecommanditeerde vennoot · 490 shares (98%) · €490
- commanditaire vennoot · 10 shares (2%) · €10