Support & services DP
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 02-10-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPossemiers Dimitri
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Possemiers Dimitri
- Manager (not named in the articles), appointed by deed of 02-10-2023, still in office
Control
Capital
- Capital
- €1,010
- Shares
- 100
- Contribution per share
- €10.10
- Source
- deed of 02-10-2023
Articles of association
deed of 02-10-2023 (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.
- “Beslissing(en) opgenomen in notulen, zaakvoerder kan gevolmachtigden aanstellen,enkel bijzondere en beperkte volmachten voor bepaalde of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vervanging aangetekend door e-mail indien artikel 2:31 WVV, omgekeerd indien artikel 2:32 WVV, onderling overleg, bij gebrek voorzitter…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 02-10-2023 ↗
- Possemiers Dimitri gecommanditeerde vennoot · 99 shares (99%) · €1,000
- Van den Bossche Tiffany commanditaire vennoot · 1 share (1%) · €10