Da-Ma
Board
3 directors, last change in 2021Director (not named in the articles)
since 19-09-2013
term without a fixed end
earlier manager and director, until 09-12-2020
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 19-09-2013
term without a fixed end
earlier manager and director, until 09-12-2020
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 19-09-2013 to date
- Manager and director, until 09-12-2020
-
- Director (not named in the articles), from 19-09-2013 to date
- Manager and director, until 09-12-2020
-
- Director, from 01-04-2021 to date
Control
Capital
- Contribution
- €20,000
- Source
- deed of 09-12-2020
Articles of association
deed of 09-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag van openstelling van intekening, per e-mail of,zonder e-mailadres,per gewone post op dezelfde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00