DAY-NAY-RYKE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 19-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-08-2026
Director (not named in the articles)
appointed by deed of 19-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-10-2022, still in office
-
- Director (not named in the articles), appointed by deed of 19-10-2022, still in office
Control
Founders
,
This company
DAY-NAY-RYKE
Equity €21,931
Loss €30,430 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €73.10 in 2025
- Source
- deed of 19-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-03-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid bij meerdere kopers, elke overdracht…”deed of 12-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:30deed of 12-03-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 19-10-2022 (in French)
Shareholders
At incorporation
deed of 19-10-2022 ↗
- 200 shares (66.7%) · €2,000
- 100 shares (33.3%) · €1,000
Capital transactions
Capital over time
- 12-03-2024 Capital stated in 2 deeds · 300 shares
- 19-10-2022 Incorporation · €3,000 · 300 shares