Donaas Strategy
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
Board 2
Holiday invest
Current
Director (not named in the articles) · appointed in the act of 10-12-2025 · term without a fixed end · Private limited company · permanent representative: Cobbaert Steve · also on the board of 1 other company
Van Sprundel Investment Partners
Current
Director (not named in the articles) · appointed in the act of 10-12-2025 · Legal entity
Permanent representatives 1
Cobbaert Steve
Current
Permanent representative · appointed in the act of 10-12-2025 · for Holiday invest
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 10-12-2025
Each director alone
“Het bestuursorgaan mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze…”
Full text
Het bestuursorgaan mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze bijzondere volmachtdragers binnen de grenzen van hun volmacht. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt. Vergoeding van de bestuurders Het mandaat van de bestuurder(s) is onbezoldigd tenzij de algemene vergadering er anders over beslist.
Owners and capital
Shareholders
1 ownerOwners 1
-
50%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 10-12-2025 ↗
- Holiday Invest (BE 1006.748.251) 50 shares (50%) · €25,000
- Van Sprundel Investment Partners (BE 1031.145.929) 50 shares (50%) · €25,000
Capital over time
- 10-12-2025 Incorporation · €50,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Holiday invest |
|
| Van Sprundel Investment Partners |
|
Articles of association
- 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
Articles of association, deed of 10-12-2025 (in Dutch)