DUA DRIVE
Board
1 director, no change since September 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2024
Mandates through the years
2 names, the dashed line is todaySHINWARY Hejrat
Director (not named in the articles)
Director (not named in the articles)
MEENA NAK Abdullah
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SHINWARY Hejrat
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
- MEENA NAK Abdullah
- Director (not named in the articles), appointed by deed of 08-07-2024, until 30-09-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 08-07-2024 ↗
- SHINWARY Hejrat founder
- MEENA NAK Abdullah founder
Capital transactions
Capital over time
- 08-07-2024 Incorporation · €3,000
- 08-07-2024 Incorporation · €3,000 · 100 shares