Dimaprom
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21 - Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 26-02-2024
Mandates through the years
1 name, the dashed line is todayManager
Earlier
Mandates as a list
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- Manager, appointed by deed of 26-02-2024, until 26-02-2024
Control
Articles of association
deed of 26-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “1 jaar met ingang van dag overdracht of overlijden, betaling prijs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij eenvoudige meerderheid, algemene vergadering bij gewone meerderheid”
Capital transactions
Capital over time
- 26-02-2024 Converted to available equity