DGL Consulting
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 24-01-2023
Mandates through the years
2 names, the dashed line is todayGonzalez Lopez Dimintry
Director
Director
GONZALEZ LOPEZ Dimitry
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gonzalez Lopez Dimintry
- Director, since before 31-12-2024
- GONZALEZ LOPEZ Dimitry
- Director (not named in the articles), appointed by deed of 24-01-2023, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €2,500
- Source
- deed of 24-01-2023
Articles of association
deed of 24-01-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
At incorporation
deed of 24-01-2023 ↗
- GONZALEZ LOPEZ Dimitry €2,500 in cash