Devaccount Consult
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 -Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayKODEVANA BV
Director
Director
SECRETO BV
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- KODEVANA BV
- Director, since before 31-12-2021
- SECRETO BV
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Voor tijdsduur door haar vast te stellen, één of meer bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering geen beroep op rechter, alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste overnemer(s)…”