DOLSDS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alone“De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 24-01-2024
Full text
De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene zaakvoerders zijn, kunnen zij hun machten ieder afzonderlijk uitoefenen, onverminderd de eventuele volmacht en zullen zij jegens derden en in rechte eveneens afzonderlijk handelen, onverminderd de volmacht, die steeds bijzonder en van tijdelijke aard is.
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 03-12-2021, still in office
Control
Shareholder
This company
DOLSDS
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 24-01-2024
Articles of association
deed of 24-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overlijden van vennoot, 3 maanden”
- 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 Saturday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “WWV, Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie”
Shareholders
Contribution
deed of 24-01-2024 ↗
- €1,999 in cash
Stated in the deed
deed of 24-01-2024 ↗
- gecommanditeerde vennoot
At incorporation
deed of 03-12-2021 ↗
- gecommanditeerde vennoot · 1,999 shares (100%) · €1,999 in cash
- commanditaire vennoot · 1 share (0%) · €1 in cash
Capital transactions
Capital over time
- 24-01-2024 Capital stated in the deed · €2,000 · 2,000 shares
- 03-12-2021 Incorporation · €2,000 · 2,000 shares