DAVATO
Part of the group
29 companies in 2 countries
Board
2 directors, 1 auditor, last change in 2020Director (not named in the articles), permanent representative
appointed by deed of 23-01-2020
term without a fixed end
earlier manager, from 31-12-2019 to 23-01-2020
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 23-01-2020
term without a fixed end
earlier manager, from 31-12-2019 to 23-01-2020
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative
current term since 30-06-2025
term until 31-05-2028
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 23-01-2020
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Manager
Manager
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-01-2020, until 23-01-2020
- Director (not named in the articles), appointed by deed of 23-01-2020, still in office
-
- Manager, appointed by deed of 23-01-2020, until 23-01-2020
- Director (not named in the articles), appointed by deed of 23-01-2020, still in office
-
- Statutory auditor, from 17-01-2020 to date
-
- Manager, appointed by deed of 19-04-2017, until 31-12-2019
-
- Manager, appointed by deed of 19-04-2017, until 03-01-2018
-
- Manager (not named in the articles), until 31-03-2017
-
- Manager (not named in the articles), until 31-03-2017
-
- Manager (not named in the articles), until 31-03-2017
Control
Parent
Equity €6.9m
Profit €4.5m in 2025 (profit €63,331 in 2024)
Checked score
Source: accounts 2025
100%
This company
DAVATO
Equity €39,813
Loss €194,229 in 2025
Further up the chain 90%
Capital
- Contribution
- €1,000,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2020 (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.
- “Geboekt op algemene kosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 23-01-2020 ↗
- 9,814 shares · €981,400
Capital over time
- 23-01-2020 Capital increase of €981,400 · 9,814 new shares at €100 per share · in cash
- 23-01-2020 Converted to unavailable equity