Dané
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2024
Mandates through the years
2 names, the dashed line is todayQuintiens Danny
Director
Director
Quintiens Jeroen
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Quintiens Danny
- Director, since before 31-12-2021
- Quintiens Jeroen
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €1,567 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder in de vennootschap die dus maar één aandeelhouder meer telt kan het geheel of een deel van zijn aandelen vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”