DEGRANDE DANIEL
Board
1 director, last change in 2023Director (not named in the articles), permanent representative Marnix Degrande
since 27-02-2023
term without a fixed end
earlier manager (not named in the articles) and director, until 20-03-2023
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2023
Permanent representatives 1
Marnix Degrande
Permanent representative, for RAMEN DEGRANDE
in office according to the deed of 20-03-2023
Mandates through the years
1 name, the dashed line is todayRAMEN DEGRANDE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- RAMEN DEGRANDE
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles) and director, until 20-03-2023
Control
Parent
Equity €3.0m
Profit €176,062 in 2025 (profit €163,719 in 2024)
Source: accounts RAMEN DEGRANDE 2025
100%
This company
DEGRANDE DANIEL
Equity €1.1m
Profit €368,002 in 2025
Capital
- Contribution
- €138,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RAMEN DEGRANDE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-03-2023 (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.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars bij ontbinding, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”