DL Var
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-03-2022, still in office
Control
Founders
,
This company
DL Var
Articles of association
deed of 16-03-2022 (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.
- “Een of meer zaakvoerders, alle machten om te besturen en vertegenwoordigen zoals hierna bepaald”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, bij geen akkoord vergoeding gelijk aan boekhoudkundige waarde op dag overlijden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toetreding nieuwe vennoot, slechts mits eenparige instemming alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
At incorporation
deed of 16-03-2022 ↗
- gecommanditeerde of beherende vennoot · 30 shares (50%)
- commanditaire of stille vennoot · 30 shares (50%)
Capital transactions
Capital over time
- 16-03-2022 Incorporation · 60 shares