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DAGA

Active
Public limited companyfounded 2001active for 25 yearsBaaigemstraat 199, 9890 Gavere, BelgiumKBO/BCE: BE 0475.230.714

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

Adrianna Van den Haute
Director · in office according to the act of 22-07-2025
Current
Angelique Vanderschelden
Director · in office according to the act of 22-07-2025
Current
Anthony Vanderschelden
Director · in office according to the act of 22-07-2025
Current
David Vanderschelden
Director · in office according to the act of 22-07-2025
Current
Gratia Vanderschelden
Director · in office according to the act of 22-07-2025
Current

Day-to-day management 1

Gratia Vanderschelden
Afgevaardigd bestuurder · appointed in the act of 22-07-2025
Current
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 08-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 08-01-2024 Capital stated in the deed · €2,483,764.19 · 802 shares

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Adrianna Van den Haute
  • Director, since before 22-07-2025
Angelique Vanderschelden
  • Director, since before 22-07-2025
Anthony Vanderschelden
  • Director, since before 22-07-2025
David Vanderschelden
  • Director, since before 22-07-2025
Gratia Vanderschelden
  • Director, since before 22-07-2025
  • Afgevaardigd bestuurder, appointed in the act of 22-07-2025, still in office
Antoon Vanderschelden
  • Director, from before 22-07-2025 to 01-12-2025

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)

Next steps