DAAN
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 05-09-2024
term without a fixed end
earlier manager, until 05-09-2024
- 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 05-09-2024
Mandates through the years
1 name, the dashed line is todayDaniël STUYVEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Daniël STUYVEN
- Director (not named in the articles), since before 05-09-2024
- Manager, until 05-09-2024
Control
Capital
- Contribution
- €6,197.34
- Shares
- 186
- Contribution per share
- €33.32
- Equity per share
- €5,284 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbezoldigd, tenzij de algemene vergadering, hiertoe bij uitsluiting bevoegd, hierover anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00