DVR Consult
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 28-09-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere zaakvoerder afzonderlijk vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als verweerder. Elke zaakvoerder…”deed of 28-09-2022
Mandates through the years
1 name, the dashed line is todayDieter Vanreybrouck
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Dieter Vanreybrouck
- Manager (not named in the articles), appointed by deed of 28-09-2022, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 28-09-2022
Articles of association
deed of 28-09-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nieuwe zaakvoerder benoemen door algemene vergadering, bij overlijden,vereffening,onbekwaamheid of elke andere verhindering van enige…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- First Wednesday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voor zover Vennootschap zonder deze vennoot kan voortbestaan en verwezenlijking voorwerp niet onmogelijk wordt, slechts vrijwillig ontbonden…”
Shareholders
At incorporation
deed of 28-09-2022 ↗
- Dieter Vanreybrouck gecommanditeerde vennoot · 99 shares · €2,475