DEVAN SERVICES
Last board
2 directors, no change since 2022Manager
appointed by deed of 15-04-2022
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 15-04-2022, still in office
-
- Manager, appointed by deed of 15-04-2022, still in office
Control
Founders
,
This company
DEVAN SERVICES
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 15-04-2022
Articles of association
deed of 15-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen ontbinding behoudens artikel 7.3(c),geen overgang op erfgenamen of rechtverkrijgenden behoudens andersluidende beslissing vennoten met…”
- 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.
- Third Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, saldo na sluiting vereffening onder vennoten naar verhouding aandelenbezit”
Shareholders
At incorporation
deed of 15-04-2022 ↗
- 50 shares (50%) · €250 in cash
- 50 shares (50%) · €250 in cash