DAMIKO
Board
4 directors, last change in 2023Director (not named in the articles)
appointed by deed of 06-11-2023
earlier director, until 17-01-2017
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 06-11-2023
earlier director, until 17-01-2017
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 30-11-2015
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 30-11-2015
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “80 Aanwijzing van de personen die gemachtigd zijn de vennootschap te besturen en te verbinden, omvang en wijze van uitoefening van de…”deed of 17-01-2017
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 14-04-1992 to date
- Managing director, from before 30-11-2015, last mentioned in 2015
-
- Manager (not named in the articles), from 14-04-1992 to 17-01-2017
- Director (not named in the articles), appointed by deed of 06-11-2023, still in office
- Manager, until 06-11-2023
-
- Manager (not named in the articles), from 14-04-1992 to 17-01-2017
- Director (not named in the articles), appointed by deed of 06-11-2023, still in office
- Manager, until 06-11-2023
-
- Director, from 14-04-1992 to date
- Managing director, from before 30-11-2015, last mentioned in 2015
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het nemen van participaties onder eender welke vorm in alle bestaande of nog op te richten vennootschappen en ondernemin-gen alsook alle…”
Capital transactions
Capital over time
- 06-11-2023 Converted to available equity
- 17-01-2017 Capital reduction of €450,000 · to €50,000