DOMITOR
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 18-03-2020
Mandates through the years
2 names, the dashed line is todayRolf Leën
Director
Director
Soons Invest Holding
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Rolf Leën
- Director, until 18-03-2020
- Director, from 30-06-2022 to date
- Soons Invest Holding
- Director, until 30-06-2022
Control
Capital
- Contribution
- €500,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-03-2020 (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.
- At least 1 director“Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00