ARCHITECTUURSTUDIO DAUW
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 28-02-2022
term without a fixed end
earlier manager, until 28-02-2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 28-02-2022
term without a fixed end
earlier manager, until 28-02-2022
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 04-03-2008 to date
- Manager, until 28-02-2022
-
- Director, from 01-01-2017 to 28-02-2022
- Director (not named in the articles), appointed by deed of 28-02-2022, still in office
Control
Capital
- Contribution
- €9,720.50
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2022 (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.
- At least 1 director“Natuurlijke personen,al dan niet aandeelhouder,gemachtigd beroep van architect uit te oefenen en ingeschreven op tabel van Orde van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00