DOT'S CONSTRUCT
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13: Alle akten die de vennootschap verbinden zullen getekend worden door één of meerdere zaakvoerder(s) behoudens bijzondere…”deed of 23-04-2019
Mandates through the years
3 namesManager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 02-01-2020, last mentioned in 2020
-
- Manager, appointed by deed of 12-03-2019, until 02-01-2020
-
- Manager, until 23-11-2018
Control
Shareholder
This company
DOT'S CONSTRUCT
Equity -€14,034
Loss €2,074 in 2017
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€75.45 in 2017
- Source
- deed of 23-04-2019
Articles of association
deed of 23-04-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meest uitgebreide bevoegdheid om te vertegenwoordigen en alle beheers- en beschikkingsdaden onder maatschappelijk doel van artikel 3 onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide rechten en bevoegdheden, vervroegde ontbinding beslist door algemene vergadering”
Shareholders
Stated in the deed
deed of 02-01-2020 ↗
- 1,000 shares