DP Holding
Board
2 directors, since incorporation2 names are hidden.
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Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 23-01-2025, still in office
-
- Manager, appointed by deed of 23-01-2025, still in office
2 names are hidden.
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Control
Founders
,
This company
DP Holding
2 names are hidden.
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Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet ontbonden door overlijden van vennoot, aandelen komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten”
- 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.
- “Artikel 13: algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering genoemd, wordt ieder jaar…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in de wet, ontbinding en vereffening in één akte bij voldoen wettelijke…”
Shareholders
At incorporation
deed of 23-01-2025 ↗
- 80 shares (80%) · €80
- 20 shares (20%) · €20
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