Dotson
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10 - Externe vertegenwoordigingsbevoegdheid De zaakvoerder is bevoegd om de vennootschap bij alle handelingen te vertegenwoordigen…”deed of 03-03-2026
Mandates through the years
1 name, the dashed line is todayDirk Op 't Eijnde
Manager
Manager
Board
Mandates as a list
- Dirk Op 't Eijnde
- Manager, appointed by deed of 03-03-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-03-2026
Articles of association
deed of 03-03-2026 (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.
- “De aandelen van een vennoot kunnen vrij overgedragen worden, De overdracht van aandelen, toebehorend aan een gecommanditeerde vennoot zullen…”
- 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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 03-03-2026 ↗
- Dirk Op 't Eijnde gecommanditeerde vennoot · 99 shares
- Ingrid Op 't Eijnde commanditaire vennoot · 1 share