DIOSKOURI
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Externe vertegenwoordiging De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte…”deed of 16-04-2019
Mandates through the years
1 name, the dashed line is todayEarlier
Mandates as a list
- Vanacker Els Sofie Hendrik Geert
- Manager, appointed by deed of 16-04-2019, until 05-01-2024
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 16-04-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-04-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Mag op elk ogenblik aftreden met verplichting opdracht verder te vervullen totdat redelijker wijze in vervanging kan worden voorzien…”“Bevoegdheid om vaste vertegenwoordiger te benoemen komt toe aan zaakvoerders, zelfde regels van openbaarmaking alsof hij opdracht in eigen…”deed of 16-04-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 16-04-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00deed of 16-04-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide machten volgens wet behoudens beperkingen algemene vergadering, gezamenlijk behoudens andersluidend besluit”deed of 16-04-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9840 De Pinte,Koningin Astridlaan 5, boeken en bescheiden van de Vennootschap”deed of 05-01-2024 (in Dutch)
Founder
At incorporation
deed of 16-04-2019 ↗
- Vanacker Els Sofie Hendrik Geert sole founder · 100% at incorporation