DOEDAL
Board
1 director, last change in 2021Manager (not named in the articles)
appointed by deed of 30-07-2021
term without a fixed end
earlier manager, until 30-07-2021
Mandates through the years
1 name, the dashed line is todaylzdebski Marek
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- lzdebski Marek
- Manager (not named in the articles), appointed by deed of 30-07-2021, still in office
- Manager, until 30-07-2021
Control
Founders
Izdebski Marek, Rozenblut Magdalena, Rozenblunt Magdalena
This company
DOEDAL
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 30-07-2021
Articles of association
deed of 30-07-2021 (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.
- “Afzonderlijk, tenzij overeenkomst of akte bepaalt gezamenlijk, bestuursorgaan”
- 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.
- First Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding op elk ogenblik door besluit algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid”
Shareholders
At incorporation
deed of 30-07-2021 ↗
- Izdebski Marek gecommanditeerde vennoot · 90 shares · €1,800
- Rozenblut Magdalena commanditaire vennoot
- Rozenblunt Magdalena 10 shares · €200