Dafta Group
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-11-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2025
Mandates through the years
1 name, the dashed line is todayLATIFI Fatmir
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LATIFI Fatmir
- Director (not named in the articles), appointed by deed of 03-11-2025, still in office
Control
Founder
LATIFI Fatmir
This company
Dafta Group
Capital
- Contribution
- €5,000
- Source
- deed of 03-11-2025
Articles of association
deed of 03-11-2025 (in Dutch)- 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 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of December at 14:30
- 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
Founder
At incorporation
deed of 03-11-2025 ↗
- LATIFI Fatmir sole founder · 100% at incorporation