DAFINESSE
Board
2 directors, since incorporationDirector (not named in the articles)
current term since 01-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
current term since 01-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2021
Mandates through the years
2 names, the dashed line is todayDEPOORTER David Omer Cornelius
Director (not named in the articles)
Director (not named in the articles)
VAN DEN BROECK Sofie Luc Lea
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEPOORTER David Omer Cornelius
- Director (not named in the articles), appointed by deed of 30-12-2021, still in office
- VAN DEN BROECK Sofie Luc Lea
- Director (not named in the articles), appointed by deed of 30-12-2021, still in office
Control
This company
DAFINESSE
Equity €32,216
Profit €22,216 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €322 in 2025
- Source
- deed of 30-12-2021
Articles of association
deed of 30-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
Shareholders
At incorporation
deed of 30-12-2021 ↗
- DEPOORTER David Omer Cornelius 50 shares (50%)
- VAN DEN BROECK Sofie Luc Lea 50 shares (50%)