DRA
Board
1 director, last change in 2023Mandates through the years
2 names, the dashed line is todayVan Limbergen Herwig
Director
Director
Van Limbergen Kim
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Limbergen Herwig
- Director, appointed by deed of 03-07-2023, still in office
- Van Limbergen Kim
- Director, until 01-02-2023
Control
Articles of association
deed of 05-01-2024 (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.
- “Overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering zaakvoerder, algemene vergadering kan nieuwe…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
Founders
Stated in the deed
deed of 11-08-2020 ↗
- Van Limbergen Herwig stille vennoot
- De Schutter Jef stille vennoot