DEWIT OPTICS
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 08-11-2023 to date
-
- Director (not named in the articles), from before 10-10-2019 to 20-03-2024
- Manager, until 10-10-2019
Control
Shares transferred to
This company
DEWIT OPTICS
Equity €27,025
Profit €55,426 in 2025
Capital
- Capital
- €13,500
- Source
- deed of 10-10-2019
Articles of association
deed of 10-10-2019 (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.
- “Helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene Vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Share transfer
deed of 20-03-2024 ↗
- to 1,350 shares
Capital transactions
Capital over time
- 10-10-2019 Capital reduction of €268,350 · to €13,500 · repaid to the shareholders
- 10-10-2019 Converted to unavailable equity · €15,634.10