DTX Solutions
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL ELF - BEZOLDIGING Aan de zaakvoerder kan, onverminderd de vergoeding van zijn kosten, een vaste wedde worden toegekend, waarvan het…”deed of 17-09-2025
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 17-09-2025, still in office
Control
Founders
,
This company
DTX Solutions
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-09-2025
Articles of association
deed of 17-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Één of meer vereffenaar(s), algemene vergadering bepaalt de wijze van vereffening bij eenvoudige meerderheid van stemmen”
Shareholders
At incorporation
deed of 17-09-2025 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- commanditaire vennoot · 1 share (1%) · €10 in cash