Daphné Janssens
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2024
Mandates through the years
1 name, the dashed line is todayJANSSENS Daphné
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JANSSENS Daphné
- Director (not named in the articles), appointed by deed of 02-12-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €26.25 in 2025
- Source
- deed of 02-12-2024
Articles of association
deed of 02-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “12. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de voorlaatste maandag van de maand juni…”
Founder
At incorporation
deed of 02-12-2024 ↗
- JANSSENS Daphné sole founder · 100% at incorporation