GROUP DC BELGIUM
Board
1 director, no change since 2023Director
appointed by deed of 03-06-2020
term without a fixed end
earlier managing director, until 16-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2023
Mandates through the years
1 name, the dashed line is todayManager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 03-06-2020, still in office
- Managing director, until 16-10-2023
Control
Founders
,
This company
GROUP DC BELGIUM
Equity €9,366
Profit €7,133 in 2024
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €93.66 in 2024
- Source
- deed of 16-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene Vergadering beslist of mandaat Bestuurder bezoldigd is”deed of 16-10-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 16-10-2023 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, bestaande aandeelhouders”deed of 03-06-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00deed of 16-10-2023 (in Dutch)
Founders
At incorporation
deed of 03-06-2020 ↗
- founder
- founder
Capital transactions
Capital over time
- 16-10-2023 Converted to unavailable equity · €1,000
- 03-06-2020 Incorporation · €1,000 · 100 shares