DUMSTRA
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 22-03-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDUMORTIER, Isabelle
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- DUMORTIER, Isabelle
- Manager (not named in the articles), appointed by deed of 22-03-2021, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 22-03-2021
Articles of association
deed of 22-03-2021 (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.
- “Benoeming-ontslag zaakvoerder(s), gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of March
Shareholders
At incorporation
deed of 22-03-2021 ↗
- STRAGIER, Mario stille vennoot · 25 shares (50%) · €2,500 in cash
- DUMORTIER, Isabelle beherende vennoot · 25 shares (50%) · €2,500 in cash