DAAD
Board
1 director, since incorporationDirector
since 27-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Op de zetel van de vennootschap wordt een register gehouden voor elke categorie van effecten op naam die de vennootschap heeft uitgegeven…”deed of 31-01-2023
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,039 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Founder
At incorporation
deed of 31-01-2023 ↗
- D'HONDT Alexis sole founder · 100% at incorporation