DAISHEM
Board
2 directors, last change in 2025Director (not named in the articles)
since 14-06-2007
term without a fixed end
earlier manager, until 17-07-2025
listed in the 2025 annual accounts, filed on 05-12-2025
COMPAY BV
Director, permanent representative DE ROOVERE Kilian
since 15-07-2025
listed in the 2025 annual accounts, filed on 05-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-07-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDE ROOVERE Koenraad
Director (not named in the articles)
Director (not named in the articles)
COMPAY
Director
Director
DE ROOVERE Peter
Manager
Manager
DE ROOVERE Kilian
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DE ROOVERE Koenraad
- Director (not named in the articles), from 14-06-2007 to date
- Manager, until 17-07-2025
- COMPAY
- Director, since before 30-06-2025
- DE ROOVERE Peter
- Manager, appointed by deed of 11-12-2019, until 17-07-2025
- DE ROOVERE Kilian
- Manager, until 20-09-2019
Control
Capital
- Contribution
- €23,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”