DARRIEN
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 06-10-2023
term without a fixed end
earlier manager, until 06-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-10-2023, still in office
- Manager, until 06-10-2023
-
- Manager, until 30-09-2016
Control
Capital
- Contribution
- €40,358
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (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.
- “Geheel van bevoegdheden toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle nodige of nuttige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
Capital transactions
Capital over time
- 06-10-2023 Converted to unavailable equity · €58,858
- 14-01-2019 Capital reduction of €78,641.61 · to €46,358.39 · repaid to the shareholders