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DAP DDD

Active Private limited companyfounded 2012active for 13 yearsStatiestraat 3, 2340 BeerseKBO/BCE: BE 0508.621.280 subsidiary of NESTO
Part of the group Nesto Administratiekantoor 32 companies
See the group

Board

3 directors, 1 auditor, last change in 2023
Director, permanent representative An Seuntjens
since 11-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative An Van den Maegdenbergh
since 11-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative Johan Varı Ommen
since 11-05-2023 term without a fixed end
also on the board of 31 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative Laurent Van der Linden
since 20-12-2024 term until 28-06-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17.- Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 14-06-2023
Permanent representatives 3
Permanent representative, for AN SEUNTJENS BV
appointed by deed of 30-06-2023
An Van den Maegdenbergh
Permanent representative, for AN VAN DEN MAEGDENBERGH CommV
appointed by deed of 30-06-2023
Johan Varı Ommen
Permanent representative, for NESTO
appointed by deed of 30-06-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
NESTO
Director
RSM INTERAUDIT
Statutory auditor
An Seuntjens
Manager (not named in the articles)
BoardEarlier
Mandates as a list
  • AN SEUNTJENS BV
    • Manager (not named in the articles), from 13-08-2018 to 30-06-2023
    • Director, appointed by deed of 30-06-2023, still in office
  • AN VAN DEN MAEGDENBERGH CommV
    • Manager (not named in the articles), from 13-08-2018 to 30-06-2023
    • Director, appointed by deed of 30-06-2023, still in office
  • NESTO
    • Director, from 11-05-2023 to date
  • RSM INTERAUDIT
    • Statutory auditor, from 20-12-2024 to date
  • An Seuntjens
    • Manager (not named in the articles), from 13-08-2018 to 29-08-2018

Control

Parent
Equity €11.2m
Loss €9,291 in 2025 (profit €734,110 in 2024)
Checked score 90
100%
This company
DAP DDD
Equity €50,000
Profit €18,208 in 2025

Further up the chainNesto Administratiekantoor 100%

Capital

Contribution
€18,550
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

deed of 14-06-2023 (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.
“Mandaat bestuurder niet bezoldigd tenzij door algemene vergadering anders beslist”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste overnemer(s) naar evenredigheid verworven aantal bij…”

Capital transactions

Capital over time
  1. 14-06-2023 Converted to unavailable equity
  2. 14-06-2023 Converted to unavailable equity · €6,150

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