DARTS-IP
Board
2 directors, 1 auditor, last change in 2025Statutory auditor, permanent representative Steven Van Bael
appointed by deed of 25-11-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan. Ingeval er één bestuurder is, worden alle bestuursbevoegdheden aan hem toegekend, met de…”deed of 12-02-2025
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Mandates through the years
11 names, the dashed line is todayDirector
Director
PwC Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Director
Director
Director
Director (not named in the articles)
Manager
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 31-12-2022
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- Director, from 15-09-2025 to date
- PwC Réviseurs d'Entreprises SRL
- Statutory auditor, from 30-09-2020 to date
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- Director, appointed by deed of 11-03-2022, until 15-09-2025
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- Director, appointed by deed of 30-04-2020, until 20-06-2023
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- Director, appointed by deed of 30-04-2020, until 11-03-2022
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- Director (not named in the articles), appointed by deed of 20-09-2019, until 30-04-2020
- Director (not named in the articles), appointed by deed of 20-09-2019, no longer listed in the 2025 annual accounts
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- Manager, appointed by deed of 22-05-2018, until 30-04-2020
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- Director (not named in the articles), appointed by deed of 20-09-2019, until 30-04-2020
- Director (not named in the articles), appointed by deed of 20-09-2019, no longer listed in the 2025 annual accounts
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- Manager, until 20-09-2019
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- Manager, appointed by deed of 22-05-2018, no longer listed in the 2025 annual accounts
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Control
Parent
Equity €2.7m
Loss €77,064 in 2025 (loss €89,943 in 2024)
Checked score
100%
This company
DARTS-IP
Equity €2.4m
Profit €2.2m in 2025
Further up the chain 100% GB consolidates
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Capital
- Contribution
- €1,373,289.70
- Shares
- 2,318,491
- Contribution per share
- €0.59
- Equity per share
- €1.02 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2016: 52%
- 2017: 58.84%
- 2018 to 2025: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
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Articles of association
deed of 12-02-2025 (in French)- 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 Friday of June at 10:00
Shareholders
2 ownersOwners 2
- parentEquity €2.7m Loss of €77,064 in 2025 (loss of €89,943 in 2024) Checked score100%
- GBconsolidating parentconsolidates
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Capital transactions
Capital over time
- 26-06-2023 Capital stated in the deed · €335,227 · 335,227 shares
- 20-09-2019 Capital increase of €300,000 · to €335,227 · 300,000 new shares at €1 per share, 89.5% of the 335,227 shares after the increase · in cash
- 20-09-2019 Converted to unavailable equity · €335,227
- 20-09-2019 Converted to available equity