DANIEL OST GROUP
Board
1 director, 1 in day-to-day management, last change in 2025Geronymo BV
Director and managing director, permanent representative Yann Callaert
director since 25-06-2024
managing director appointed by deed of 22-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayGeronymo
Director, Managing director
Director, Managing director
Yann Callaert
Gedelegeerd bestuurder belast met dagelijks bestuur zoals bepaald in statuten
Gedelegeerd bestuurder belast met dagelijks bestuur zoals bepaald in statuten
OST Daniël Alfons Gabriëlle
Director
Director
Marie-Anne Boeykens
Gedelegeerd bestuurder belast met dagelijks bestuur zoals bepaald in statuten
Gedelegeerd bestuurder belast met dagelijks bestuur zoals bepaald in statuten
OST Nele Rik Rita
Gedelegeerd bestuurder belast met dagelijks bestuur zoals bepaald in statuten
Gedelegeerd bestuurder belast met dagelijks bestuur zoals bepaald in statuten
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- Geronymo
- Director, from 31-08-2020 to date
- Managing director, appointed by deed of 22-08-2024, still in office
- Yann Callaert
- Manager (not named in the articles), appointed by deed of 14-10-2019, until 11-09-2020
- Director, appointed by deed of 11-09-2020, until 25-06-2024
- Gedelegeerd bestuurder belast met dagelijks bestuur zoals bepaald in statuten, appointed by deed of 11-09-2020, until 03-01-2025
- OST Daniël Alfons Gabriëlle
- Director, from 31-08-2020 to 25-06-2024
- Chair of the board, appointed by deed of 11-09-2020, ended, last mentioned on 11-09-2020
- Marie-Anne Boeykens
- Director, from 31-08-2020, last mentioned in 2020
- Gedelegeerd bestuurder belast met dagelijks bestuur zoals bepaald in statuten, appointed by deed of 11-09-2020, last mentioned in 2020
- OST Nele Rik Rita
- Director, from 31-08-2020, last mentioned in 2020
- Gedelegeerd bestuurder belast met dagelijks bestuur zoals bepaald in statuten, appointed by deed of 11-09-2020, last mentioned in 2020
Control
Shareholders
OST Daniël Alfons Gabriëlle, BOEYKENS Marie-Anne Judith Joseph, van VELDHUIZEN Maarten Cornelis
and 2 others
This company
DANIEL OST GROUP
Equity €256,394
Loss €167,416 in 2025
Capital
- Contribution
- €61,500
- Shares
- 4,158
- Contribution per share
- €14.79
- Equity per share
- €61.66 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FLOREAL
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-09-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 11-09-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00deed of 16-10-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 11-09-2020 ↗
- OST Daniël Alfons Gabriëlle 3,089 shares
- BOEYKENS Marie-Anne Judith Joseph 3,089 shares
- van VELDHUIZEN Maarten Cornelis 31 shares
- Marie-Anne Boeykens
- OST Nele Rik Rita 1,038 shares
Capital transactions
Capital over time
- 11-09-2020 Capital conversion · €8,379.66 · wettelijke reserve
- 11-09-2020 Capital increase of €41,500 · to €61,500 · no new shares · from reserves