DAP DDD
Board
3 directors, 1 auditor, last change in 2023Director, 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
NESTO BV
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
An Van den Maegdenbergh
Permanent representative, for AN VAN DEN MAEGDENBERGH CommV
appointed by deed of 30-06-2023
Mandates through the years
5 names, the dashed line is todayAN SEUNTJENS BV
Director
Director
AN VAN DEN MAEGDENBERGH CommV
Director
Director
NESTO
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
An Seuntjens
Manager (not named in the articles)
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
Source: own accounts 2025
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 themOwners as a list
- NESTO
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
- 14-06-2023 Converted to unavailable equity
- 14-06-2023 Converted to unavailable equity · €6,150