D&A
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-04-2026
Mandates through the years
1 name, the dashed line is todayVAN DEN HEUVEL Jan Lodewijk Gerard Jacques Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DEN HEUVEL Jan Lodewijk Gerard Jacques Maria
- Director (not named in the articles), appointed by deed of 21-04-2026, still in office
Control
Founders
VAN DEN HEUVEL Jan Lodewijk Gerard Jacques Maria, VAN WESENBEECK Ingrid Maria Herman, VAN WESENBEECK Ingrid
This company
D&A
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 21-04-2026
Articles of association
deed of 21-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en legatarissen die niet van rechtswege…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-04-2026 ↗
- VAN DEN HEUVEL Jan Lodewijk Gerard Jacques Maria 95 shares (95%) · €4,750
- VAN WESENBEECK Ingrid Maria Herman founder
- VAN WESENBEECK Ingrid 5 shares (5%) · €250