DMV Solutions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-12-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 21-02-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2022
Mandates through the years
1 name, the dashed line is todayDEACONU George Darius
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEACONU George Darius
- Director (not named in the articles), appointed by deed of 05-12-2022, still in office
Control
Founders
DEACONU George Darius, CHIRILESCU Marina
This company
DMV Solutions
Equity €12,961
Profit €12,961 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €130 in 2024
- Source
- deed of 05-12-2022
Articles of association
deed of 05-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 05-12-2022 ↗
- DEACONU George Darius 95 shares (95%) · €4,750
- CHIRILESCU Marina 5 shares (5%) · €250