DAP AniMar
ActiveDirectors
Directors
1 director, no change since 2022
VAN LANDEGHEM Marijke Hugo Hélène
Current
Director · since 16-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-06-2022Owners and capital
Shareholders
At incorporation
act of 23-06-2022 ↗
- VAN LANDEGHEM Marijke Hugo Hélène founder
- VAN LANDEGHEM Marijke 3,000 shares (100%) · €3,000
Capital transactions
Capital over time
- 23-06-2022 Incorporation · €3,000 · 3,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, indien geen andere vereffenaar benoemd”
Articles of association, deed of 23-06-2022 (in Dutch)