DV Deco
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. De vennootschap wordt bestuurd door één of meerdere bestuurders. Wordt tot statutair bestuurder benoemd: de heer Django Veyt. De…”deed of 27-12-2023
Mandates through the years
1 name, the dashed line is todayDjango Veyt
Statutory director
Statutory director
Board
Mandates as a list
- Django Veyt
- Statutory director, appointed by deed of 27-12-2023, still in office
Control
Founder
Django Veyt
This company
DV Deco
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (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“Drie vierde van stemmen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Art.4:18 paragraaf 3, zegels leggen gerechtelijke inventaris normale gang belemmeren”
- 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.
- Second Friday of June at 19:00
Founder
At incorporation
deed of 27-12-2023 ↗
- Django Veyt hoofdelijk aansprakelijke vennoot; beherende of werkende vennoot