DUTHOO CONSULT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 10-09-2024
Mandates through the years
1 name, the dashed line is todayDUTHOO Sven Guy André
Director
Director
Board
Mandates as a list
- DUTHOO Sven Guy André
- Director, appointed by deed of 10-09-2024, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 10-09-2024
Articles of association
deed of 10-09-2024 (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.
- “Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, indien bezoldigd bepaalt algemene vergadering,beslissend met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:30
Founder
At incorporation
deed of 10-09-2024 ↗
- DUTHOO Sven Guy André sole founder · 100% at incorporation