DRAM242
Board
1 director, since incorporationMandates through the years
3 names, the dashed line is todayVerlleysen Dirk
Director
Director
VERLEYSEN Dirk
Director (not named in the articles)
Director (not named in the articles)
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Verlleysen Dirk
- Director, since before 31-12-2021
- VERLEYSEN Dirk
- Director (not named in the articles), appointed by deed of 04-12-2019, no longer listed in the 2025 annual accounts
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 04-12-2019, until 04-12-2019
Control
Capital
- Contribution
- €200,000
- Shares
- 200
- Contribution per share
- €1,000
- Equity per share
- €621 in 2025
- Source
- deed of 04-12-2019
Articles of association
deed of 04-12-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 04-12-2019 ↗
- VERLEYSEN Dirk 190 shares (95%) · €190,000 in kind
- DE VADDER Gerard 10 shares (5%) · in cash