DIVEST
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vergadering voorbehouden en met uitzondering van de sleutelbeslissingen zoals bepaald in de Aandeelhoudersovereenkomst. Onverminderd de…”deed of 18-03-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-03-2025, still in office
-
- Director (not named in the articles), appointed by deed of 18-03-2025, still in office
Control
Founders
,
This company
DIVEST
Articles of association
deed of 18-03-2025 (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“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- 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.
- “2. de heer , voornoemd. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, tenzij anders aangeduid…”
Founders
At incorporation
deed of 18-03-2025 ↗
- founder
- founder
Capital transactions
Capital over time
- 18-03-2025 Incorporation · 500 shares