daba
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 02-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuursorgaan heeft bijgevolg de residuaire bevoegdheid. Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel…”deed of 02-09-2024
Mandates through the years
1 name, the dashed line is todayPrate Santa
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Prate Santa
- Manager (not named in the articles), appointed by deed of 02-09-2024, still in office
Control
Founders
Prate Santa, Praet Ben Danny
This company
daba
Capital
- Capital
- €500
- Shares
- 1,000
- Contribution per share
- €0.50
- Source
- deed of 02-09-2024
Articles of association
deed of 02-09-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gewone meerderheid van de aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”“Vereenvoudigde ontbinding en vereffening, alle vennoten aanwezig en unaniem instemmen”“De vennootschap kan slechts vrijwillig ontbonden worden bij besluit van de algemene vergadering genomen met gewone meerderheid van de…”
Shareholders
At incorporation
deed of 02-09-2024 ↗
- Prate Santa gecommanditeerde vennoot · 999 shares (99.9%) · €499 in cash
- Praet Ben Danny commanditaire vennoot · 1 share (0.1%) · €1 in cash