DAS CONCEPT
Board
1 director, no change since 2022Director (not named in the articles)
since 11-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-11-2022
Mandates through the years
2 names, the dashed line is todayJenica DASCALU
Director (not named in the articles)
Director (not named in the articles)
Eric LACROIX
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Jenica DASCALU
- Director (not named in the articles), from 11-02-2022 to date
- Eric LACROIX
- Manager, until 30-09-2022
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of November at 18:00