DALUK
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Director (not named in the articles)
appointed by deed of 01-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Bevoegdheden De bestuurders kunnen alle handelingen verrichten…”deed of 01-09-2022
Mandates through the years
2 names, the dashed line is todayGERS Lynn Myra Jozef
Director (not named in the articles)
Director (not named in the articles)
JANSSENS Walter Antoon Francis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GERS Lynn Myra Jozef
- Director (not named in the articles), appointed by deed of 01-09-2022, still in office
- JANSSENS Walter Antoon Francis
- Director (not named in the articles), appointed by deed of 01-09-2022, still in office
Control
This company
DALUK
Equity €1.0m
Profit €253,671 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €10,028 in 2025
- Source
- deed of 01-09-2022
Articles of association
deed of 01-09-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, voorzitter bevoegde ondernemingsrechtbank”
Shareholders
At incorporation
deed of 01-09-2022 ↗
- GERS Lynn Myra Jozef 75 shares (75%) · €7,500
- JANSSENS Walter Antoon Francis 25 shares (25%) · €2,500