DHAMAN
Board
2 directors, last change in 2021Director
since 11-08-2021
term until 11-08-2027
earlier manager, until 17-08-2021
listed in the 2026 annual accounts, filed on 16-10-2026
Director
since 11-08-2021
term until 11-08-2027
earlier manager, until 17-08-2021
listed in the 2026 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap geldig vertegenwoordigd door…”deed of 17-08-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 11-08-2021 to date
- Manager, until 17-08-2021
-
- Director, from 11-08-2021 to date
- Manager, until 17-08-2021
Control
Capital
- Capital
- €61,500
- Shares
- 500
- Contribution per share
- €123
- Equity per share
- €2,229 in 2026
- Source
- deed of 17-08-2021
Articles of association
deed of 17-08-2021 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of September at 12:00
Capital transactions
Capital over time
- 17-08-2021 Capital stated in the deed · €61,500 · 500 shares
- 24-11-2017 Capital reduction of €62,446.76 · to €61,500 · repaid to the shareholders