Dagjeindenatuur.be
ActiveDirectors
Directors
2 directors, no change since 2024
Apus Apus
Current
Director (not named in the articles) · since 06-09-2024 · Legal entity · listed in the 2025 annual accounts, filed on 13-07-2026
Firecrest B.V.
Current
Director (not named in the articles) · since 06-09-2024 · Legal entity · listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2 Externe vertegenwoordigingsmacht Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 10-09-2024Owners and capital
Shareholders
At incorporation
act of 10-09-2024 ↗
- Dagjeindenatuur B.V. sole founder · 100% at incorporation
Capital transactions
Capital over time
- 10-09-2024 Incorporation · 120 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Apus Apus |
|
| Firecrest B.V. |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt de duur van hun opdracht, niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene…”deed of 10-09-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Caroline Mariën”“Evi Anné”deed of 08-09-2025 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouders kunnen certificaten worden afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten…”
deed of 10-09-2024 (in Dutch)