dPro
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 20-06-2023
Mandates through the years
1 name, the dashed line is todayDufaux Michel
Director
Director
Board
Mandates as a list
- Dufaux Michel
- Director, from 03-05-2007 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:00
Capital transactions
Capital over time
- 20-06-2023 Converted to unavailable equity
- 20-06-2023 Converted to available equity