DANEL
Last board
3 directors, 1 in day-to-day management, last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19 : Vertegenwoordigingsbevoegdheid van de raad van bestuur De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”deed of 14-01-2021
Mandates through the years
4 names, the dashed line is todayDirector
Director
Managing director and chair of the board
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 16-01-2017, still in office
-
- Director, appointed by deed of 16-01-2017, still in office
-
- Managing director and chair of the board, from 01-07-2017 to date
- Managing director and chair of the board, since before 07-09-2021
-
- Director, until 01-01-2017
Control
Capital
- Capital
- €5,036,447.63
- Shares
- 1,771
- Contribution per share
- €2,844
- Equity per share
- €6,818 in 2021
- Source
- deed of 24-11-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2021: 99.9%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-01-2021 (in Dutch)- 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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-01-2023 ↗
- all shares
Stated in the deed
deed of 24-11-2022 ↗
- all shares
Capital over time
- 24-11-2022 Capital stated in the deed · €5,036,447.63 · 1,771 shares
- 14-01-2021 Capital reduction of €3,000,000 · to €5,036,447.63 · “uitkering van beschikbare liquiditeiten die reëel gestort kapitaal uitmaken aan de aandeelhouders”