DAPEVA
Board
1 director, no change since 2021Director
since 01-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 14-01-2020
Mandates through the years
2 names, the dashed line is todayPeter Vaes
Director
Director
VAES Eric François Elie
Director
Director
BoardEarlier
Mandates as a list
- Peter Vaes
- Director, from 01-08-2021 to date
- VAES Eric François Elie
- Director, from 10-01-2020 to 01-08-2021
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€51.61 in 2025
- Source
- deed of 14-01-2020
Articles of association
deed of 14-01-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00
Founder
At incorporation
deed of 14-01-2020 ↗
- VAES Peter Michel Johan sole founder · 100% at incorporation