DS Mobile
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur De heer Dermonde Sven en de heer Dermonde Levi worden als zaakvoerder van de vennootschap met het bestuur gelast; zij hebben binnen…”deed of 07-11-2023
Mandates through the years
2 names, the dashed line is todayDermonde Levi
Manager
Manager
Dermonde Sven
Manager
Manager
Board
Mandates as a list
- Dermonde Levi
- Manager, appointed by deed of 07-11-2023, still in office
- Dermonde Sven
- Manager, appointed by deed of 07-11-2023, still in office
Control
Founders
Dermonde Sven, Dermonde Levi, Meskens Leslie
This company
DS Mobile
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 07-11-2023
Articles of association
deed of 07-11-2023 (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.
- “Uitdrukkelijke en schriftelijke toestemming medevennoten, door zaakvoerders en beneficiant”
- 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.
- Second Friday of June at 19:00
Shareholders
At incorporation
deed of 07-11-2023 ↗
- Dermonde Sven beherende vennoot · 40 shares (40%) · €200
- Dermonde Levi beherende vennoot · 20 shares (20%) · €100
- Meskens Leslie stille vennoot · 40 shares (40%) · €200