DML Immo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-04-2023
Mandates 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 27-04-2023, still in office
Control
Founders
,
This company
DML Immo
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 27-04-2023
Articles of association
deed of 27-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al de medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of legatarissen, toestemming van al de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 13: De algemene vergaderingen van de vennoten Een jaarvergadering wordt ieder jaar bijeengeroepen op woensdag 01 november om 18:00…”
Shareholders
At incorporation
deed of 27-04-2023 ↗
- gecommanditeerde vennoot · 999 shares (99.9%) · €999
- commanditaire vennoot · 1 share (0.1%) · €1