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DEDATRA

Dissolved and wound up on 29-03-2024 KBO/BCE: BE 0414.048.854 subsidiary of DEN DAM HOLDING BV

Mandates through the years

5 names, the dashed line is today
2BC3
Director
ToFi Jan
Director
X²X ADVIES
Director
Earliermandate already running before its first mention
Mandates as a list
  • 2BC3
    • Director, until 30-04-2024
  • DEN DAM HOLDING
    • Director, from 14-01-2019 to 30-04-2024
  • ToFi Jan
    • Director, appointed by deed of 05-01-2021, until 30-04-2024
  • X²X ADVIES
    • Director, from 14-01-2019 to 30-04-2024
  • Véronique Jansen
    • Director, until 11-08-2020

Control

Consolidating parent
Equity €26.5m
Profit €1.2m in 2025 (profit €214,944 in 2024)
consolidates
This company
DEDATRA
Equity €536,952
Profit €8,741 in 2022

Capital

Capital
€372,000
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
75.17% until 2009
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-04-2024 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“2340 Beerse,Polendam 1, wettelijk vereiste termijn”

Office holders in the KBO →

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