DSP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening B…”deed of 25-10-2023
Mandates through the years
1 name, the dashed line is todaySerpentier Drieke
Manager
Manager
Board
Mandates as a list
- Serpentier Drieke
- Manager, appointed by deed of 25-10-2023, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 25-10-2023
Articles of association
deed of 25-10-2023 (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
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, overdracht slechts met…”
- General meeting and financial year
- 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.
- Last Friday of June at 16:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 e.v.Wetboek van Vennootschappen en Verenigingen, zaakvoerders van rechtswege tenzij algemene vergadering anders beslist”
Shareholders
At incorporation
deed of 25-10-2023 ↗
- Serpentier Drieke beherende vennoot · 99 shares · €99