DANEK
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier manager (not named in the articles), until 25-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- Manager (not named in the articles), until 25-01-2024
Control
Shareholder
This company
DANEK
Equity €24,560
Profit €8,497 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- Third Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, ontbinding en sluiting in één akte indien wettelijke voorwaarden voldaan”
Shareholders
Stated in the deed
deed of 25-01-2024 ↗
- all shares