DNKV
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-05-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2024
Mandates through the years
1 name, the dashed line is todaySebastiaan De Groote
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Sebastiaan De Groote
- Director (not named in the articles), appointed by deed of 08-05-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €2,373 in 2025
- Source
- deed of 08-05-2024
Articles of association
deed of 08-05-2024 (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“Met of zonder beperking van duur,zonder bepaling onbepaalde duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00
Shareholders
At incorporation
deed of 08-05-2024 ↗
- DE GROOTE Sebastiaan Henri 100 shares (100%) · €2,500