DARO
Board
5 directors, last change in May 2026Director (not named in the articles)
since 10-06-2021
6-year term from 2026
earlier director, until 11-05-2026
listed in the 2025 annual accounts, filed on 01-07-2026
Director
current term since 10-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 10-06-2021
6-year term from 2026
earlier director, until 11-05-2026
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 10-06-2021
6-year term from 2026
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 30-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 20.- VERTEGENWOORDIGING VAN DE VENNOOTSCHAP 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 11-05-2026
Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 25-06-2015 to 11-05-2026
- Director (not named in the articles), since before 11-05-2026
-
- Director (not named in the articles), from 25-06-2015 to date
-
- Director, from 10-06-2020 to date
-
- Director (not named in the articles), from 10-06-2020 to date
- Director, until 11-05-2026
-
- Director (not named in the articles), since before 31-12-2025
-
- Director, from before 02-07-2021, no longer listed in the 2025 annual accounts
-
- Director, from 25-06-2015 to 04-08-2020
-
- Director, appointed by deed of 17-07-2015, no longer listed in the 2025 annual accounts
-
- Director, until 17-07-2015
-
- Director, until 17-07-2015
Control
Shareholders
,
This company
DARO
Equity €2.0m
Profit €71,079 in 2025
Capital
- Capital
- €1,681,000
- Shares
- 999
- Contribution per share
- €1,683
- Equity per share
- €2,030 in 2025
- Source
- deed of 11-05-2026
Articles of association
deed of 11-05-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar, ARTIKEL 12”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 18:00
Founders
Contribution
deed of 13-07-2015 ↗
- “inbreng bij oprichting”
- “inbreng bij oprichting”
Capital transactions
Capital over time
- 11-05-2026 Capital stated in the deed · €1,681,000 · 999 shares
- 17-01-2018 Capital reduction of €300,000 · to €1,681,000 · repaid to the shareholders