DN FOOD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”deed of 21-11-2025
Mandates through the years
1 name, the dashed line is todayAL SATER Darwish
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AL SATER Darwish
- Director (not named in the articles), appointed by deed of 27-10-2025, still in office
Control
Shareholders
Al Sater Darwish, Haj Ahmed Manaf
This company
DN FOOD
Articles of association
deed of 21-11-2025 (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.
- “Op verzoek vennootschap in functie tot redelijkerwijze in vervanging kan voorzien, algemene vergadering kan mandaat niet-statutair benoemde…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 19:00
Shareholders
Stated in the deed
deed of 12-05-2026 ↗
- Al Sater Darwish 55 shares
- Haj Ahmed Manaf 45 shares
Share transfer
deed of 12-05-2026 ↗
- Haj Ahmed Manaf to Al Sater Darwish 45 shares
At incorporation
deed of 27-10-2025 ↗
- AL SATER Darwish 1,000 shares (100%)
Capital transactions
Capital over time
Deed of 12-05-2026Transfer of 45 shares from Haj Ahmed Manaf to Al Sater DarwishAl Sater Darwish holds 55 shares · Haj Ahmed Manaf holds 45 shares · Al Sater Darwish holds 100 shares · General meeting of 01-03-2026
- 27-10-2025 Incorporation · 1,000 shares