DGVSystem
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2025
Mandates through the years
1 name, the dashed line is todayVOICULET Dan-Gabriel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VOICULET Dan-Gabriel
- Director (not named in the articles), appointed by deed of 04-08-2025, still in office
Control
Founders
VOICULET Dan-Gabriel, VOICULET Elena
This company
DGVSystem
Equity €25,349
Profit €22,849 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €253 in 2025
- Source
- deed of 04-08-2025
Articles of association
deed of 04-08-2025 (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.
- “Vergoeding geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, algemene vergadering…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij later uit te voeren stortingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 19:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door wet vereist en binnen wettelijke grenzen”
Shareholders
At incorporation
deed of 04-08-2025 ↗
- VOICULET Dan-Gabriel 50 shares (50%) · €1,250 in cash
- VOICULET Elena 50 shares (50%) · €1,250 in cash