Dombrecht Digital Solutions
Board
1 director, since incorporationStatutory manager
since 10-08-2025
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, from 10-08-2025 to date
Control
Founders
,
This company
Dombrecht Digital Solutions
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 13-08-2025
Articles of association
deed of 13-08-2025 (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.
- “Zaakvoerders mogen alle handelingen stellen die nodig of nuttig zijn voor het realiseren van het vennootschapsdoel, behalve die waarvoor de…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke vennoot mag een derde tot deelgenoot maken zonder toestemming van de andere vennoten., De aandelen zijn vrij overdraagbaar.”
- 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.
- 23 March at 18:30
Shareholders
At incorporation
deed of 13-08-2025 ↗
- beherende vennoot · 95 shares (95%) · €2,375
- stille vennoot · 5 shares (5%) · €125