DIALL
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-08-2023
Mandates through the years
1 name, the dashed line is todayKOSZARNY Aleksander
Director
Director
Board
Mandates as a list
- KOSZARNY Aleksander
- Director, appointed by deed of 14-08-2023, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €329 in 2025
- Source
- deed of 14-08-2023
Articles of association
deed of 14-08-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering met inachtneming vereisten statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
Founder
At incorporation
deed of 14-08-2023 ↗
- KOSZARNY Aleksander sole founder · 100% at incorporation