D-id
ActiveDirectors
Directors
1 director, last change in 2024
Giovanni Daems
Current
Director (not named in the articles) · since 22-03-2006 · earlier director, until 05-01-2024 · listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 05-01-2024Owners and capital
Shareholders
1 ownerChain of control
Owners 1
-
100%
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €55,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Giovanni Daems |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voor de duur van haar bestaan, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht…”
Articles of association, deed of 05-01-2024 (in Dutch)