DG Cornerstone
Board
1 director, since incorporationDirector (not named in the articles)
since 17-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2023
Mandates through the years
1 name, the dashed line is todayDAHOREA Constantin Gabriel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAHOREA Constantin Gabriel
- Director (not named in the articles), from 17-01-2023 to date
Control
Founder
DAHOREA Constantin Gabriel
This company
DG Cornerstone
Equity €3,787
Profit €1,406 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €37.87 in 2025
- Source
- deed of 19-01-2023
Articles of association
deed of 19-01-2023 (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.
- “Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
- 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 auditor
Shareholders
At incorporation
deed of 19-01-2023 ↗
- DAHOREA Constantin Gabriel 100 shares (100%) · €2,000 in cash