EXCELSIOR DML
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-10-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 19-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 22-10-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-10-2020, still in office
Control
Founders
,
This company
EXCELSIOR DML
Equity -€5,834
Loss €10,797 in 2024
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€58.34 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 22-10-2020 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 22-10-2020 ↗
- €1,125
- €375