DetemCe
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 30-12-2021
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-03-2023
Control
Capital
- Contribution
- €7,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Capital transactions
Capital over time
- 30-12-2021 Converted to available equity
- 30-12-2021 Capital reduction of €13,000 · “vrijstelling van de verplichting tot volstorting van de inbreng door de aandeelhouders”