Dr. Birgit Decommer
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2025
Mandates through the years
1 name, the dashed line is todayDECOMMER Birgit
Statutory director
Statutory director
Board
Mandates as a list
- DECOMMER Birgit
- Statutory director, appointed by deed of 02-09-2025, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Source
- deed of 02-09-2025
Articles of association
deed of 02-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”“De bestuurder die of het lid van een collegiaal bestuursorgaan dat rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun categorie van effecten.”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Een nieuwe aandeelhouder kan pas toetreden mits unaniem akkoord van de reeds bestaande aandeelhouders., Niettegenstaande ieder strijdig…”“Het overlijden van de enige bestuurder-aandeelhouder heeft niet tot gevolg dat de vennootschap wordt ontbonden., Bij het overlijden van de…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-09-2025 ↗
- DECOMMER Birgit 100 shares (100%) · €3,500 in cash