Dijle 99
Board
3 directors, since incorporationDirector
since 15-08-2023
term without a fixed end
Director
since 15-08-2023
term without a fixed end
Director
since 15-08-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22: Notulen De besluiten van het bestuur worden opgenomen in notulen die worden ondertekend door de voorzitter en de bestuurders die…”deed of 08-03-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, from 15-08-2023 to date
-
- Director, from 15-08-2023 to date
-
- Director, from 15-08-2023 to date
Control
Founders
, ,
This company
Dijle 99
Articles of association
deed of 08-03-2024 (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 3 directorsAt most 5 directors“Onbepaalde duur, gewone meerderheid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Overlijden, twee opeenvolgende algemene vergaderingen afwezig zonder verontschuldiging”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding, een of twee”
Founders
At incorporation
deed of 08-03-2024 ↗
- founder
- founder
- founder
At incorporation
deed of 17-08-2023 ↗
- founder
- founder
- founder