DOMS CONSULTING
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2020
Mandates through the years
3 names, the dashed line is todayDOMS Steven William
Director (not named in the articles)
Director (not named in the articles)
DOMS Willy Louis Joseph
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- DOMS Steven William
- Director (not named in the articles), from 24-02-2020 to 07-06-2023
- Manager, until 17-03-2020
- DOMS Willy Louis Joseph
- Director (not named in the articles), from 24-02-2020 to 07-06-2023
- Manager, until 17-03-2020
- MERTENS Emma Marie Jeanne Edouard
- Director, from 24-02-2020 to 07-06-2023
Control
Capital
- Contribution
- €25,000
- Source
- 2022 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-03-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V-ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 17-03-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”deed of 17-03-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Liersesteenweg 87 te Sint-Katelijne-Waver, artikel 2:102,§1 Wetboek van Vennootschappen en Verenigingen”deed of 07-06-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 17-03-2020 ↗
- DOMS Willy Louis Joseph all shares