Danube
Board
1 director, since incorporationDirector (not named in the articles)
since 07-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayMartens, Paul Jean Joanna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Martens, Paul Jean Joanna
- Director (not named in the articles), from 07-02-2023 to date
Control
Capital
- Contribution
- €5,000
- Source
- deed of 10-02-2023
Articles of association
deed of 10-02-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager,helft tegenstanders, commissaris of bedrijfsrevisor”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Founder
At incorporation
deed of 10-02-2023 ↗
- Martens,Paul Jean Joanna sole founder · 100% at incorporation