DANT
Board
2 directors, since incorporationGerner CommV
Manager, permanent representative Paul Gerner
appointed by deed of 09-08-2024
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayGerner
Manager
Manager
Panuwat Yoosakda
Manager
Manager
Board
Mandates as a list
- Gerner
- Manager, appointed by deed of 09-08-2024, still in office
- Panuwat Yoosakda
- Manager, appointed by deed of 09-08-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-08-2024
Articles of association
deed of 09-08-2024 (in Dutch)- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Slechts na schriftelijke instemming van alle mede-vennoten, steeds de vereiste kwalificaties hebben om met de overige vennoten aan de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 09-08-2024 ↗
- Paul Gerner beherende vennoot · 50 shares (50%) · €500
- Panuwat Yoosakda beherende vennoot · 50 shares (50%) · €500