D.A.D.
Part of the group
10 companies
Board
1 director, last change in February 2026Director, permanent representative
since 17-12-2025
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 20-05-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 17-12-2025 to date
-
- Director, from before 15-04-2015 to 07-01-2016
- Managing director and chair of the board, from before 15-04-2015, ended, last mentioned on 01-09-2015
- Manager (not named in the articles), appointed by deed of 07-01-2016, until 25-02-2020
- Director (not named in the articles), appointed by deed of 25-02-2020, until 04-02-2026
- Director (not named in the articles), appointed by deed of 25-02-2020, last mentioned in 2020
-
- Director, until 07-01-2016
-
- Director, until 07-01-2016
-
- Director, appointed by deed of 01-09-2015, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 01-09-2015, no longer listed in the 2025 annual accounts
-
- Director, until 15-04-2015
-
- Director, until 15-04-2015
Control
Parent
Equity €6.3m
Profit €51,025 in 2025 (profit €116,781 in 2024)
100%
This company
D.A.D.
Equity €424,945
Profit €964,767 in 2025
Further up the chain consolidates
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2008: 50%
- 2009 to 2014: 99.75%
- 2015: 100%
- 2016 to 2025: 99.94%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-01-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 11:00deed of 25-02-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wanneer door geleden verlies netto-actief minder dan helft maatschappelijk kapitaal moet algemene vergadering bijeenkomen binnen ten hoogste…”deed of 07-01-2016 (in Dutch)
Shareholders
3 ownersOwners 3
- parentEquity €6.3m Profit of €51,025 in 2025 (profit of €116,781 in 2024)Sourceaccounts 2025100%
- parentEquity €4.0m Profit of €595,650 in 2025 (profit of €532,158 in 2024) Checked score99.94%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-01-2016 ↗
- all shares
Capital over time
- 25-02-2020 Converted to unavailable equity
- 07-01-2016 Capital reduction of €43,400 · to €18,600 · repaid to the shareholders