Dacik Herstellingen
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-04-2026
Mandates through the years
1 name, the dashed line is todayDRÂNGa Razvan-Vasile
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DRÂNGa Razvan-Vasile
- Director (not named in the articles), appointed by deed of 01-04-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 01-04-2026
Articles of association
deed of 01-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Artikel 15. Dagelijks bestuur Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering beslist of het mandaat ten kosteloze titel wordt uitgeoefend; indien bezoldigd, bepaalt de algemene vergadering…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-04-2026 ↗
- DRÂNGa Razvan-Vasile 99 shares (99%) · €1,485 · deposit
- DRÂNGa Ana 1 share (1%) · €15 · deposit