DHAS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 06-12-2023
term without a fixed end
earlier director, until 06-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 06-12-2023
term without a fixed end
earlier director, until 06-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2023
Mandates through the years
2 names, the dashed line is todayDE HOUWER Harald Eduard Corneel
Director (not named in the articles)
Director (not named in the articles)
DE HOUWER Gerrit Eduard Corneel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE HOUWER Harald Eduard Corneel
- Director (not named in the articles), from 15-03-2005 to date
- Director, until 06-12-2023
- DE HOUWER Gerrit Eduard Corneel
- Director (not named in the articles), from 08-03-2010 to date
- Director, until 06-12-2023
Control
Capital
- Contribution
- €18,900
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 11:00