DESPACIO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-05-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-05-2022
Mandates through the years
1 name, the dashed line is todayODABAS Ömer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ODABAS Ömer
- Director (not named in the articles), from 28-04-2022 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €296 in 2023
- Source
- deed of 03-05-2022
Articles of association
deed of 03-05-2022 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
At incorporation
deed of 03-05-2022 ↗
- ODABAS Ömer 100 shares (100%)