DACOMA
Last board
2 directors, 1 in day-to-day management, last change in 2024Managing director
in office according to the deed of 31-10-2018
6-year term from 2024
listed in the 2026 annual accounts, filed on 05-11-2026
Director
appointed by deed of 09-12-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 05-11-2026
Mandates through the years
3 names, the dashed line is todayManaging director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, since before 30-09-2018
- Managing director, since before 30-09-2018
-
- Director, appointed by deed of 09-12-2024, still in office
-
- Director, appointed by deed of 31-10-2018, until 06-03-2024
Control
Parent
Equity €8.2m
Profit €949,751 in 2025 (loss €89,730 in 2024)
Source: deed 14-09-2026
100%
This company
DACOMA
Equity €404,574
Loss €9,980 in 2026
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €324 in 2026
- Source
- deed of 25-07-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 25-07-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, bestuursorgaan als vereffenaar ten aanzien van derden bij gebreke…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-09-2026 ↗
- all shares
Capital over time
- 25-07-2023 Capital stated in the deed · €62,000 · 1,250 shares