DAUM
In liquidation since 30-04-2026Directors
Directors
3 directors, last change in 2026
Board 3
DE PETTER Paul
Current
Successor director · appointed by deed of 06-12-2024
Nicole De Petter
Current
Director · in office according to the deed of 28-06-2024
E & M bv
Current
Director · since 30-06-2021 · Legal entity · listed in the 2023 annual accounts, filed on 30-04-2024
Other functions 1
Mieke VERPLANCKE
Current
Provisional administrator · appointed by deed of 24-11-2025
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- DENDERGAARDparentEquity €259,166 Loss of €3,101 in 2025 (loss of €4,935 in 2024) Checked score 8160%
Capital transactions
Capital over time
- 06-12-2024 Capital stated in the deed · €86,762.73 · 3,500 shares
Mandate history
8 people, 4 in office
- Board
- Day-to-day management
- Other function
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| E & M bv |
|
| Nicole De Petter |
|
| DE PETTER Paul |
|
| Mieke VERPLANCKE |
|
| Nick PEETERS |
|
| DENDERGAARD |
|
| Estate and Management |
|
| Sunhold |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien algemene vergadering slechts één bestuurder benoemt, niet hoofdelijk en onbeperkt aansprakelijk voor verbintenissen vennootschap”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door beslissing algemene vergadering, beslissing tot ontbinding heeft afsluiting lopende boekjaar tot gevolg”
Articles of association, deed of 06-12-2024 (in Dutch)