DAGA
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2025
Board 5
Adrianna Van den Haute
Current
Director · in office according to the act of 22-07-2025
Angelique Vanderschelden
Current
Director · in office according to the act of 22-07-2025
Anthony Vanderschelden
Current
Director · in office according to the act of 22-07-2025
David Vanderschelden
Current
Director · in office according to the act of 22-07-2025
Gratia Vanderschelden
Current
Director · in office according to the act of 22-07-2025
Day-to-day management 1
Gratia Vanderschelden
Current
Afgevaardigd bestuurder · appointed in the act of 22-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20 : Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”
deed of 08-01-2024Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · €2,483,764.19 · 802 shares
Mandate history
6 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Adrianna Van den Haute |
|
| Angelique Vanderschelden |
|
| Anthony Vanderschelden |
|
| David Vanderschelden |
|
| Gratia Vanderschelden |
|
| Antoon Vanderschelden |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Schriftelijk, de voorzitter, door een gedelegeerd bestuurder of door twee bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen, iedere aandeelhouder kennis kan nemen”
Articles of association, deed of 08-01-2024 (in Dutch)