DOSHI
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-09-2020
Mandates through the years
1 nameDirector
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 10-09-2020, last mentioned in 2020
Control
Founder
This company
DOSHI
Equity -€55,373
Loss €4,033 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€554 in 2025
- Source
- deed of 10-09-2020
Articles of association
deed of 10-09-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- 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
Shareholders
At incorporation
deed of 10-09-2020 ↗
- 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 10-09-2020 Incorporation · €2,000 · 100 shares
- 10-09-2020 Incorporation · €2,000 · 100 shares