DMTS
Curator
the curator has managed the company since 02-09-2021Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 08-05-2020
Mandates through the years
1 nameDirector (not named in the articles)
Earlierend not datedBankruptcy 02-09-2021
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-05-2020, last mentioned in 2020
Control
Founder
This company
DMTS
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-05-2020
Articles of association
deed of 08-05-2020 (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
- 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.
- Third Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-05-2020 ↗
- 100 shares (100%) · €1,000