DNVLL
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 31-01-2017, last mentioned in 2017
Control
Founders
,
This company
DNVLL
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 31-01-2017
Articles of association
deed of 31-01-2017 (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.
- “Een of meer zaakvoerders, alles doen wat nodig is of nuttig kan zijn om doel te realiseren”
- 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.
- Fourth Monday of June at 13:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van vennoten bij besluit algemene vergadering volgens regels wijziging statuten”
Shareholders
At incorporation
deed of 31-01-2017 ↗
- gecommanditeerde vennoot · 98 shares (98%)
- stille vennoot · 2 shares (2%)