DOUBLE DAZE
Board
2 directors, no change since June 2024Director (not named in the articles), permanent representative
since 13-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative
since 13-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-06-2024
Permanent representatives 2
Permanent representative, for
appointed by deed of 07-07-2025
also on the board of 2 other companies
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 13-06-2024 to date
-
- Director (not named in the articles), from 13-06-2024 to date
-
- Director (not named in the articles), until 13-06-2024
- Director, appointed by deed of 17-06-2024, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), until 13-06-2024
- Director, appointed by deed of 17-06-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
DOUBLE DAZE
Equity €35,413
Profit €40,071 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €354 in 2025
- Source
- deed of 17-06-2024
Articles of association
deed of 17-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
At incorporation
deed of 17-06-2024 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500