DTH SOLUTIONS
ActiveDirectors
Directors
1 director, last change in 2024
HADZHIEV Dimitar Veselinov
Current
Director · appointed in the act of 20-03-2024
Owners and capital
Capital transactions
Capital over time
- 20-03-2024 Converted to unavailable equity · €8,060
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HADZHIEV Dimitar Veselinov |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met voorgeschreven vermeldingen Wetboek van vennootschappen en verenigingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een aandeelhouder”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15, dag van openstelling van intekening”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere…”
Articles of association, deed of 20-03-2024 (in Dutch)