AANNEMINGEN D.D.C.
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-11-2024
term without a fixed end
earlier manager, until 05-11-2024
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 05-11-2024
Mandates through the years
1 name, the dashed line is todayD'haeseleer Mario François Gustaaf Adolf
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- D'haeseleer Mario François Gustaaf Adolf
- Director (not named in the articles), since before 30-09-2022
- Manager, until 05-11-2024
Control
Shareholder in 2018
50%
This company
AANNEMINGEN D.D.C.
Equity -€3,437
Profit €1,635 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 05-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- RECONCEPT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-11-2024 (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.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering benoemt met of zonder…”“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat kosteloos of niet”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven, ten minste vijftien dagen te rekenen van openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 17:00