DETVAN
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 02-06-2008 to date
-
- Director (not named in the articles), since before 31-03-2022
-
- Manager, appointed by deed of 10-05-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €14,712 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Arbeidstijd en beroepsinkomsten bestuurders-beherende aandeelhouders, helft aan uitbating landbouwactiviteit”“Natuurlijke personen die aandeelhouder moeten zijn, één of meer bestuurders”“Ten minste helft totaal uitgegeven aandelen aanwezig of vertegenwoordigd, statutenwijziging”deed of 28-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 September at 18:00deed of 22-09-2022 (in Dutch)
Capital transactions
Capital over time
- 28-09-2023 Capital stated in the deed · 100 shares
- 22-09-2022 Converted to unavailable equity · €20,460