DARIOAN CONSTRUCTION
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 06-05-2021
term without a fixed end
earlier manager, until 16-02-2024
Director (not named in the articles)
in office according to the deed of 16-02-2024
earlier manager, until 16-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 06-05-2021, until 16-02-2024
- Director (not named in the articles), since before 16-02-2024
-
- Director, appointed by deed of 06-05-2021, still in office
-
- Director (not named in the articles), since before 16-02-2024
- Manager, until 16-02-2024
-
- Manager, until 06-05-2021
-
- Manager (not named in the articles), appointed by deed of 21-03-2019, last mentioned in 2019
Control
Shares transferred to
,
This company
DARIOAN CONSTRUCTION
Equity €44,532
Loss €428 in 2025
Capital
- Contribution
- €18,500
- Shares
- 186
- Contribution per share
- €99.46
- Equity per share
- €239 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-02-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 sharesdeed of 16-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00deed of 16-02-2024 (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 21-03-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 16-02-2024 (in Dutch)
Shareholders
Share transfer
deed of 06-05-2021 ↗
- to 87 shares
- to 88 shares
At incorporation
deed of 21-03-2019 ↗
- 185 shares (99.5%) · €18,500
- 1 share (0.5%) · €100
Capital transactions
Capital over time
- 16-02-2024 Converted to unavailable equity
- 21-03-2019 Incorporation · €18,600 · 186 shares