DGL-Construct
Board
1 director, no change since 2023Manager (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier statutory manager, until 05-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Vertegenwoordiging De zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte. Indien er meerdere zaakvoerders zijn…”deed of 03-09-2018
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 03-09-2018, until 05-12-2023
- Manager (not named in the articles), appointed by deed of 05-01-2024, still in office
Control
Shareholders
,
This company
DGL-Construct
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 05-01-2024
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Te bepalen door algemene vergadering, zaakvoerder”deed of 03-09-2018 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 05-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van het burgerlijk recht, bij onderling overleg gekozen deskundige,bij gebrek voorzitter bevoegde rechtbank stelt aan op verzoek één…”deed of 05-01-2024 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 17:00deed of 03-09-2018 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en…”deed of 05-01-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 06-05-2020 ↗
- werkend vennoot
- 90 shares
- 10 shares
Share transfer
deed of 06-05-2020 ↗
- to
Stated in the deed
deed of 11-07-2019 ↗
- werkend vennoot
- 70 shares
- 20 shares
- 10 shares
Share transfer
deed of 11-07-2019 ↗
- to
At incorporation
deed of 03-09-2018 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 05-01-2024 Converted to available equity · €500
- 03-09-2018 Incorporation · €500 · 100 shares