DSway
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 08-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 28-02-2019, until 08-01-2024
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
-
- Manager, appointed by deed of 19-02-2018, until 28-02-2019
- Enige, niet statutaire en onbezoldigde zaakvoerder, appointed by deed of 16-04-2018, ended, last mentioned on 16-04-2018
-
- Manager, until 16-04-2018
-
- Manager, until 31-12-2017
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang wegens overlijden enige vennoot, goedkeuring artikel 249 niet van toepassing”deed of 16-04-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00deed of 08-01-2024 (in Dutch)