DELKAVAN
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 19-03-2020, last mentioned in 2020
-
- Manager, appointed by deed of 19-03-2020, last mentioned in 2020
Control
Founders
,
This company
DELKAVAN
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 19-03-2020
Articles of association
deed of 19-03-2020 (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
- 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.
- Fourth Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van het vermogen, andere vennoten kunnen vereffening vermijden door deel uittredende lid over te nemen”
Shareholders
At incorporation
deed of 19-03-2020 ↗
- 50 shares (50%) · €2,000 in cash
- 50 shares (50%) · €2,000 in cash