Dragos
Board
3 directors, no change since 2024Director
appointed by deed of 22-12-2022
term without a fixed end
earlier manager, until 22-12-2022
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2022
Mandates through the years
6 names, the dashed line is todayManager
Director
Director
Director
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 01-08-2017 to date
-
- Director, from 01-08-2017 to date
- Manager, until 22-12-2022
-
- Director, since before 31-12-2025
-
- Director, from 31-03-2024, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), from 01-08-2017 to 07-02-2022
-
- Manager (not named in the articles), appointed by deed of 03-08-2017, until 29-12-2017
Control
Shareholders
, ,
and 2 others
This company
Dragos
Equity €36,079
Profit €7,351 in 2025
Capital
- Contribution
- €8,060
- Shares
- 100
- Contribution per share
- €80.60
- Equity per share
- €361 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16. Organisatie en bljeenroeping leder Jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”
Shareholders
Stated in the deed
deed of 07-02-2022 ↗
Stated in the deed
deed of 31-01-2019 ↗
- Gérant · 50 shares
- Gérant · 45 shares
- 5 shares
Share transfer
deed of 31-01-2019 ↗
- to 45 shares
- to 5 shares
Stated in the deed
deed of 29-12-2017 ↗
- 100 shares
Share transfer
deed of 29-12-2017 ↗
- to
At incorporation
deed of 03-08-2017 ↗
- 85 shares (85%)
- 15 shares (15%)
Capital transactions
Capital over time
- 22-12-2022 Converted to unavailable equity · €6,200
- 22-12-2022 Converted to unavailable equity · €1,860
- 22-12-2022 Converted to uncalled contributions · €12,400
- 29-12-2017 Capital stated in the deed · 100 shares
- 03-08-2017 Incorporation · 100 shares