DAGACHT
Board
2 directors, last change in April 2026Director
since 11-04-2007
term without a fixed end
earlier manager, until 03-04-2026
listed in the 2026 annual accounts, filed on 26-10-2026
Director
since 11-04-2007
term without a fixed end
earlier manager, until 03-04-2026
listed in the 2026 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-04-2026
Mandates through the years
2 names, the dashed line is todayAnneleen Ossieur
Director
Director
Frederik Mollet
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Anneleen Ossieur
- Director, from 11-04-2007 to date
- Manager, until 03-04-2026
- Frederik Mollet
- Director, from 11-04-2007 to date
- Manager, until 03-04-2026
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,805 in 2026
- Source
- deed of 03-04-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-04-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-04-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wettelijke interestvoet, eenparigheid”deed of 05-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00deed of 03-04-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, uitspraak rechter of besluit algemene vergadering”deed of 05-04-2024 (in Dutch)
Capital transactions
Capital over time
- 03-04-2026 Converted to unavailable equity · €1,000
- 05-04-2024 Capital stated in the deed · €1,000 · 100 shares