DF HOLDING
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayFRUNZA Samoil
Director
Director
Board
Mandates as a list
- FRUNZA Samoil
- Director, appointed by deed of 31-01-2025, still in office
Control
Capital
- Contribution
- €6,000
- Source
- deed of 31-01-2025
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2025 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 31-01-2025 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of…”deed of 31-01-2025 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 Decemberdeed of 24-03-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 31-01-2025 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 31-01-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”deed of 31-01-2025 (in Dutch)
Founder
At incorporation
deed of 31-01-2025 ↗
- FRUNZA Samoil sole founder · 100% at incorporation