DP Technologies
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 08-04-2024
earlier director, until 08-04-2024
listed in the 2023 annual accounts, filed on 25-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 08-04-2024
Mandates through the years
2 names, the dashed line is todayTom Van Pelt
Director (not named in the articles)
Director (not named in the articles)
Venderickx Dieter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Tom Van Pelt
- Director (not named in the articles), since before 31-12-2022
- Director, until 08-04-2024
- Venderickx Dieter
- Director, until 31-03-2022
Control
Capital
- Contribution
- €7,000
- Shares
- 186
- Contribution per share
- €37.63
- Equity per share
- €400 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-04-2024 (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“Algemene kosten van de vennootschap, absolute meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”