DUCAD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-05-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDUTU Catalin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUTU Catalin
- Director (not named in the articles), appointed by deed of 26-05-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €569 in 2025
- Source
- deed of 26-05-2021
Articles of association
deed of 26-05-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 26-05-2021 ↗
- DUTU Catalin 100 shares (100%) · in cash