Dhago
Board
1 director, since incorporationDirector
appointed by deed of 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2024
Mandates through the years
1 name, the dashed line is todayGOETHALS Kenny Anny Luc
Director
Director
Board
Mandates as a list
- GOETHALS Kenny Anny Luc
- Director, appointed by deed of 01-07-2024, still in office
Control
Founder
GOETHALS Kenny Anny Luc
This company
Dhago
Equity €16,489
Profit €1,489 in 2025
Capital
- Contribution
- €15,000
- Shares
- 200
- Contribution per share
- €75
- Equity per share
- €82.45 in 2025
- Source
- deed of 01-07-2024
Articles of association
deed of 01-07-2024 (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.
- “Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-07-2024 ↗
- GOETHALS Kenny Anny Luc 200 shares (100%) · €15,000 in cash