Dent Solutions
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid Alle vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de…”deed of 26-10-2021
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 26-10-2021, still in office
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- Statutory manager, appointed by deed of 26-10-2021, still in office
Control
Founders
,
This company
Dent Solutions
Capital
- Capital
- €8,500
- Shares
- 100
- Contribution per share
- €85
- Source
- deed of 26-10-2021
Articles of association
deed of 26-10-2021 (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.
- “Indien meer dan één gezamenlijk beslissen, alle handelingen nodig/dienstig voor voorwerp behoudens bevoegdheid algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen kunnen niet worden overgedragen, vennoot mag derde tot deelgenoot nemen zonder toestemming andere vennoten”
- 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.
- 1 March
Shareholders
At incorporation
deed of 26-10-2021 ↗
- 50 shares (50%)
- 50 shares (50%)