DAP Wellens
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-09-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayWELLENS Joachim Michaël Pascal Sören Nicolaas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WELLENS Joachim Michaël Pascal Sören Nicolaas
- Director (not named in the articles), appointed by deed of 25-09-2024, still in office
Control
This company
DAP Wellens
Equity €62,064
Profit €51,774 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €621 in 2025
- Source
- deed of 25-09-2024
Articles of association
deed of 25-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Enkel dierenartsen (natuurlijke personen) die ingeschreven zijn op de lijst van de Orde der Dierenartsen kunnen bestuurder zijn”“Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders bezoldigd voor de uitoefening van hun mandaat, De…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-09-2024 ↗
- WELLENS Joachim Michaël Pascal Sören Nicolaas 100 shares (100%) · €3,000 · deposit