DANAR
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
Farkas Itzhak
Current
Massey Annette
Current
Director (not named in the articles) · since 28-06-2023 · listed in the 2025 annual accounts, filed on 06-08-2026
Farkas Ithzak
Current
Director (not named in the articles) · in office according to the act of 18-07-2023
Day-to-day management 1
Farkas Ithzak
Current
Managing director · in office according to the act of 18-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 18-07-2023Owners and capital
Capital transactions
Capital over time
- 18-07-2023 Capital stated in the deed · €257,973.38 · 250 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Farkas Itzhak |
|
| Farkas Ithzak |
|
| Massey Annette |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, hoogstens zes jaar”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register aandelen op naam op vennootschapszetel, op elk ogenblik op kosten aandeelhouder omzetting op naam vragen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrij over onder levenden of bij overlijden”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, bestuursorgaan in functie als college van vereffenaars bij gebrek aan benoeming”“Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid anders”
Articles of association, deed of 18-07-2023 (in Dutch)