DAVRA
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- waarbij ondergetekende notaris de deponering bevestigt van het gestorte kapitaal bij KBC bank. BESTUUR & VERTEGENWOORDIGING De…”deed of 22-01-2015
Mandates through the years
3 namesManager (not named in the articles)
Manager
Manager
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 22-01-2015, until 16-03-2020
-
- Manager, appointed by deed of 07-01-2020, last mentioned in 2020
-
- Manager, appointed by deed of 05-03-2015, last mentioned in 2015
Control
Parent
Equity €213,149
Loss €25,505 in 2024 (profit €196,785 in 2023)
Checked score
Source: deed 23-12-2020
100%
This company
DAVRA
Equity -€4,733
Loss €6,771 in 2019
Capital
- Capital
- €12,400
- Source
- 2019 annual accounts
Articles of association
deed of 22-01-2015 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-12-2020 ↗
- all shares
Stated in the deed
deed of 20-10-2020 ↗
- all shares