DAST
Board
3 directors, last change in 2024Director (not named in the articles)
since 19-12-2023
term until 15-03-2029
earlier managing director, until 11-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director
since 19-12-2023
term until 15-03-2029
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles), permanent representative
current term since 19-12-2023
term until 15-03-2029
earlier managing director, until 11-01-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-03-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 18-08-2016, still in office
- Managing director, appointed by deed of 18-08-2016, until 11-01-2024
-
- Director (not named in the articles), from 27-03-2020 to date
- Managing director, until 11-01-2024
-
- Director, from 27-03-2020 to date
- Managing director, from before 12-05-2020, last mentioned in 2020
-
- Director, until 18-08-2016
- Managing director, until 18-08-2016
Control
Capital
- Capital
- €242,000
- Shares
- 2,420
- Contribution per share
- €100
- Equity per share
- €759 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 20:00