DP SOLUTIONS
Board
2 directors, last change in 2023Director
since 04-04-2007
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 09-04-2026
Director
since 01-01-2013
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
2 names are hidden.
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Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 04-04-2007 to date
- Manager, until 28-12-2023
-
- Director, from 01-01-2013 to date
- Manager, until 28-12-2023
2 names are hidden.
Create a free account or sign in to see the names.
Control
Capital
- Contribution
- €6,200
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers,ook bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €6,200
- 28-12-2023 Converted to uncalled contributions · €12,400