DAMACO
Board
3 directors, 1 in day-to-day management, last change in 2023Chair, director (not named in the articles) and managing director
chair appointed by deed of 19-12-2023
director (not named in the articles) in office according to the deed of 19-12-2023
6-year term from 2023
Mandates through the years
3 names, the dashed line is todayDaniel TORREKENS
Chair, Director (not named in the articles), Managing director
Chair, Director (not named in the articles), Managing director
Dimitri TORREKENS
Director (not named in the articles)
Director (not named in the articles)
Maggy HUWAERT
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Daniel TORREKENS
- Director (not named in the articles), since before 19-12-2023
- Chair, appointed by deed of 19-12-2023, still in office
- Managing director, appointed by deed of 19-12-2023, still in office
- Dimitri TORREKENS
- Director (not named in the articles), since before 19-12-2023
- Maggy HUWAERT
- Director (not named in the articles), since before 19-12-2023
Control
Capital
- Capital
- €260,288
- Shares
- 2,100
- Contribution per share
- €124
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in French)- 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 3 directorsAt most 5 directors“6 ans, candidat_le_plus_âgé_élu”“À_un_collègue_réunion_déterminée_écrit_ou_support_matériel, majorité_membres_présents_ou_représentés”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 38, assemblée générale en décide autrement à majorité des voix”