DESTOOP GROUP
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 02-04-2024, still in office
Control
Founder
This company
DESTOOP GROUP
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (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“NIET bezoldigd tenzij algemene vergadering anders beslist”
- 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.
- Last Wednesday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Binnen twee maanden na datum waarop toestand werd vastgesteld had moeten worden vastgesteld, niet langer vaststaat dat vennootschap volgens…”
Shareholders
At incorporation
deed of 02-04-2024 ↗
- 100 shares (100%) · €5,000