DMD
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 12-12-2023, still in office
- Manager and director, until 12-12-2023
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- Director, appointed by deed of 12-12-2023, still in office
- Manager and director, until 12-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap heeft een duurtijd van bepaalde duur en zal van rechtswege beëindigen en ontbonden worden op 31 december…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen,papier,inzage voor aandeelhouders betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij weigering kopen verzettende aandeelhouders binnen drie maanden in verhouding tot bezit behoudens ander akkoord,prijs op basis eigen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging, 31-12-2028”