DO III LP
Board
2 office holders, since incorporationDF II GP S.à.r.l.
Manager, permanent representative Janwillem Naesens
appointed by deed of 12-04-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “15 Externe vertegenwoordiging 15.1 De Manager vertegenwoordigt de Vennootschap ten aanzien van derden in en buiten rechte als eiser of als…”deed of 12-04-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDF II GP S.à.r.l.
Manager
Manager
GP
Manager
Manager
Other function
Mandates as a list
- DF II GP S.à.r.l.
- Manager, appointed by deed of 12-04-2022, still in office
- GP
- Manager, appointed by deed of 12-04-2022, still in office
Control
Capital
- Capital
- €74,828,314
- Shares
- 127,515,814 in the deed of 22-07-2024
- Source
- deed of 18-06-2026
Articles of association
deed of 12-04-2022 (in Dutch)- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vennoot of Investeerder, elke rechtspersoon of natuurlijke persoon”
- 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.
- Last Tuesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening in één akte of anders beslist door buitengewone Algemene Vergadering met meerderheid artikel 22.1.1, actieve…”
Shareholders
At incorporation
deed of 12-04-2022 ↗
- DF II GP S.à r.l. gecommanditeerde (beherende) vennoot · 1 share (50%) · €1 in cash
- DCIP ON III CommV (BE 0784.607.462) commanditaire (stille) vennoot · 1 share (50%) · €1 in cash
Capital transactions
Capital over time
- 18-06-2026 Capital reduction of €52,037,500 · to €74,828,314
- 19-02-2026 Capital reduction of €650,000 · to €126,865,814 · uitkering in natura
- 22-07-2024 Capital increase of €8,700,000 · to €127,515,814 · 8,700,000 new shares at €1 per share, 6.8% of the 127,515,814 shares after the increase · in cash
- 17-01-2024 Capital increase of €1,500,000 · to €118,815,814 · 1,500,000 new shares at €1 per share · in cash
- 14-07-2023 Capital increase of €12,150,000 · to €117,315,814 · 12,150,000 new shares at €1 per share, 10.4% of the 117,315,814 shares after the increase · in cash
- 05-01-2023 Capital increase of €465,812 · to €105,165,814 · 465,812 new shares at €1 per share · in cash
- 30-11-2022 Capital increase of €45,450,000 · to €104,700,002 · 45,450,000 new shares at €1 per share · in cash
- 06-10-2022 Capital increase of €59,250,000 · to €59,250,002 · 59,250,000 new shares at €1 per share · in cash
Show 1 older capital entries
- 12-04-2022 Incorporation · €2 · 2 shares