Skip to content

Dasmus R2

Active Risk: moderate Private limited companyfounded 2025active for 1 yearUitbreidingstraat 66, 2600 AntwerpKBO/BCE: BE 1021.997.146

Board

2 directors, 2 in day-to-day management, since incorporation
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
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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE SCHAGT Joachim Georges Johan
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
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

This company
Dasmus R2

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 ↗

Next steps