DRAAIF
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative
since 15-09-2017
term without a fixed end
earlier manager, until 29-04-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 11-09-2026
Director (not named in the articles)
since 01-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden en vertegenwoordiging van het bestuursorgaan - dagelijks bestuur §1. Als er slechts één bestuurder is, is het…”deed of 29-04-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 15-09-2017 to date
- Manager (not named in the articles), appointed by deed of 29-11-2017, ended, last mentioned on 29-11-2017
- Manager, until 29-04-2024
-
- Director (not named in the articles), from 01-01-2024 to date
-
- Manager (not named in the articles), appointed by deed of 29-11-2017, ended, last mentioned on 29-11-2017
- Manager, until 29-04-2019
-
- Manager, until 15-09-2017
-
- Manager (not named in the articles), appointed by deed of 19-04-2017, until 15-09-2017
-
- Manager, until 19-04-2017
Control
Capital
- Contribution
- €6,500
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00