DV Systems
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-11-2026, still in office
-
- Manager (not named in the articles), appointed by deed of 09-11-2026, still in office
Control
Founders
,
This company
DV Systems
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 09-11-2026
Articles of association
deed of 09-11-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Redenen tot ontbinding, besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde”
Shareholders
At incorporation
deed of 09-11-2026 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000