DEN DROOGEN OPGANCK
Board
2 directors, last change in 2021Director, permanent representative
appointed by deed of 23-06-2021
also on the board of 4 other companies
Director, permanent representative
appointed by deed of 23-06-2021
term until 15-11-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten, die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 12-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 09-09-2015, still in office
- Managing director, appointed by deed of 09-09-2015, ended, last mentioned on 09-09-2015
-
- Director, since before 09-11-2018
- Managing director, appointed by deed of 08-02-2019, ended, last mentioned on 08-02-2019
-
- Director, appointed by deed of 09-09-2015, until 26-05-2021
- Managing director, appointed by deed of 09-09-2015, ended, last mentioned on 09-09-2015
-
- Director, until 01-07-2015
-
- Director, until 01-07-2015
Control
Parent
Equity €32.5m
Profit €2.9m in 2025 (profit €2.7m in 2024)
Source: accounts 2025
99.96%
This company
DEN DROOGEN OPGANCK
Equity €10.7m
Profit €861,571 in 2025
Capital
- Capital
- €865,000
- Shares
- 4,500
- Contribution per share
- €192
- Equity per share
- €2,375 in 2025
- Source
- deed of 12-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2021: 99.96%
- 2022: 99%
- 2023 to 2025: 99.96%
-
- 2006 to 2013: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”deed of 12-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 19:00deed of 11-09-2026 (in Dutch)