dotdotdot;tech
Last board
2 directors, no change since 2023Statutory manager and liquidator
statutory manager appointed by deed of 24-12-2021
liquidator appointed by deed of 16-12-2025
earlier manager, until 05-12-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager, Liquidator
BoardOther functionEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 24-12-2021, until 05-12-2023
- Statutory manager, appointed by deed of 24-12-2021, still in office
-
- Statutory manager, appointed by deed of 24-12-2021, until 05-12-2023
- Statutory manager, appointed by deed of 24-12-2021, still in office
- Liquidator, appointed by deed of 16-12-2025, still in office
Control
Founders
,
This company
dotdotdot;tech
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 24-12-2021
Articles of association
deed of 24-12-2021 (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“Zaakvoerders, eenparigheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Shareholders
At incorporation
deed of 24-12-2021 ↗
- Vennoot · 50 shares (50%) · €1,000
- Vennoot · 50 shares (50%) · €1,000