DSV PROJECT
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2019
Mandates through the years
2 namesDIELS Pieter
Director (not named in the articles)
Director (not named in the articles)
DIELS Wim
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- DIELS Pieter
- Director (not named in the articles), appointed by deed of 21-08-2019, until 21-10-2020
- Manager (not named in the articles), until 21-08-2019
- DIELS Wim
- Director (not named in the articles), appointed by deed of 21-08-2019, until 21-10-2020
- Manager (not named in the articles), until 21-08-2019
Control
Capital
- Contribution
- €22,000
- Source
- deed of 21-08-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-08-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00deed of 21-08-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2460 Kasterlee (Tielen),Pleintje 22, vennoten”deed of 21-10-2020 (in Dutch)