DIVA G COMPANY
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”deed of 02-01-2025
Mandates through the years
1 name, the dashed line is todayRICOU Ioan Danu
Director
Director
Board
Mandates as a list
- RICOU Ioan Danu
- Director, appointed by deed of 02-01-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €690 in 2025
- Source
- deed of 02-01-2025
Articles of association
deed of 02-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register per categorie effecten op naam op zetel;bestuursorgaan kan elektronische vorm beslissen;ingeschrevene vermoed houder tot bewijs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 02-01-2025 ↗
- RICOU Ioan Danu 100 shares (100%)