DOMICON
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 18-08-2026, still in office
Control
Founder
This company
DOMICON
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Source
- deed of 18-08-2026
Articles of association
deed of 18-08-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 December at 18:00 (the first on 30-12-2027)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle van de vennootschap”
Shareholders
At incorporation
deed of 18-08-2026 ↗
- 150 shares (100%) · €1,500 in cash