DAP Geert Vanderheyden
Board
1 director, no change since May 2019Director
since 14-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2019
Mandates through the years
1 name, the dashed line is todayVANDERHEYDEN Geert Ludo Joseph
Director
Director
Board
Mandates as a list
- VANDERHEYDEN Geert Ludo Joseph
- Director, from 14-05-2019 to date
Control
Founders
VANDERHEYDEN Geert Ludo Joseph, MARTENS Loesje Elisa Jozef
This company
DAP Geert Vanderheyden
Equity €572,935
Profit €165,451 in 2025
Capital
- Contribution
- €94,532
- Shares
- 1,844
- Contribution per share
- €51.26
- Equity per share
- €311 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-05-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-05-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,844 sharesdeed of 10-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00deed of 17-05-2019 (in Dutch)
- 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 auditordeed of 17-05-2019 (in Dutch)
Shareholders
At incorporation
deed of 17-05-2019 ↗
- VANDERHEYDEN Geert Ludo Joseph 25 shares · €2,500 in cash
- MARTENS Loesje Elisa Jozef in kind
Capital transactions
Capital over time
- 10-05-2024 Converted to unavailable equity
- 17-05-2019 Incorporation · €184,364 · 1,844 shares