Dasmus R2
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager and managing director
appointed by deed of 08-04-2025
term without a fixed end
Director (not named in the articles) and day-to-day manager and managing director
appointed by deed of 08-04-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDE SCHAGT Joachim Georges Johan
Director (not named in the articles), Day-to-day manager and managing director
Director (not named in the articles), Day-to-day manager and managing director
MOENS Jan Frans
Director (not named in the articles), Day-to-day manager and managing director
Director (not named in the articles), Day-to-day manager and managing director
LeadershipBoard
Mandates as a list
- DE SCHAGT Joachim Georges Johan
- Director (not named in the articles), appointed by deed of 08-04-2025, still in office
- Day-to-day manager and managing director, appointed by deed of 08-04-2025, still in office
- MOENS Jan Frans
- Director (not named in the articles), appointed by deed of 08-04-2025, still in office
- Day-to-day manager and managing director, appointed by deed of 08-04-2025, still in office
Control
Capital
- Contribution
- €100,000
- Shares
- 180
- Contribution per share
- €556
- Source
- deed of 08-04-2025
Articles of association
deed of 08-04-2025 (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“Op verzoek van de vennootschap in functie totdat redelijkerwijze in vervanging kan worden voorzien, algemene vergadering”“Tenminste helft leden aanwezig of vertegenwoordigd, behoudens overmacht; tweede vergadering over zelfde dagorde indien tenminste twee…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:30
- 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 auditor
Shareholders
At incorporation
deed of 08-04-2025 ↗
- MOENS Jan Frans 90 shares (50%) · €50,000
- DE SCHAGT Joachim Georges Johan 90 shares (50%) · €50,000