DAFILCO
Board
1 director, no change since 2024Dany Minne BV
Statutory director
since 18-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Bevoegdheden Iedere zaakvoerder heeft de bevoegdheid om alle akten die nodig of nuttig zijn voor het bereiken van het doel, te…”deed of 26-04-2019
Mandates through the years
2 names, the dashed line is todayDany Minne
Statutory director
Statutory director
MINNE Dany
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- Dany Minne
- Statutory director, from 24-04-2019 to date
- MINNE Dany
- Statutory manager, from 24-04-2019 to 29-01-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€438 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 September at 10:00
Founders
At incorporation
deed of 26-04-2019 ↗
- MINNE Dany founder
- FOTO-VIDEO VERCRUYSSE (BE 0444.438.756) founder
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity · €18,600
- 26-04-2019 Incorporation · €18,600 · 100 shares