DAVONEL
Board
3 directors, 2 in day-to-day management, last change in 2024Director and managing director
director in office according to the deed of 25-01-2024
managing director appointed by deed of 25-01-2024
Director and managing director
director in office according to the deed of 25-01-2024
managing director appointed by deed of 25-01-2024
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De raad van bestuur vertegenwoordigt de vennootschap tegenover derden in alle handelingen en verrichtingen en…”deed of 25-01-2024
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director
Managing director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 30-06-2023
- Managing director, appointed by deed of 25-01-2024, still in office
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- Director, since before 30-06-2023
- Managing director, appointed by deed of 25-01-2024, still in office
-
- Director, appointed by deed of 25-01-2024, still in office
-
- Director, from before 07-08-2017 to 25-01-2024
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- Managing director, from before 30-06-2017, last mentioned in 2017
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- Director, from before 07-08-2017, last mentioned in 2017
Control
Capital
- Capital
- €180,000
- Shares
- 2,050
- Contribution per share
- €87.80
- Equity per share
- €570 in 2025
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 20 - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden. Zij heeft geen…”