DAGGER
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 08-04-2025
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
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- Manager (not named in the articles), appointed by deed of 03-05-2017, still in office
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- Manager (not named in the articles), appointed by deed of 03-05-2017, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone meerderheid, zaakvoerder moet vennoot zijn gedurende ganse duur mandaat”deed of 08-04-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, overgang op erfgenamen of rechtverkrijgenden mits unanieme toestemming overblijvende vennoten en…”deed of 03-05-2017 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 08-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Junedeed of 03-05-2017 (in Dutch)
Capital transactions
Capital over time
- 08-04-2025 Converted to available equity