DRAVAGO
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier director, formerly manager, until 28-12-2023
listed in the 2026 annual accounts, filed on 30-10-2026
Mandates through the years
3 names, the dashed line is todayVAN BIESBROEK Ilse
Director (not named in the articles)
Director (not named in the articles)
HERTSENS Patrick Arthur Johan
Director (not named in the articles)
Director (not named in the articles)
HertsensPatrick
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN BIESBROEK Ilse
- Director (not named in the articles), since before 31-03-2022
- Director, formerly manager, until 28-12-2023
- HERTSENS Patrick Arthur Johan
- Director, formerly manager, until 28-12-2023
- Director (not named in the articles), from before 28-12-2023, no longer listed in the 2026 annual accounts
- HertsensPatrick
- Director, appointed by deed of 12-04-2022, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Algemene vergadering bepaalt aantal duur en bij meerdere bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 23. Boekjaar Het boekjaar van de vennootschap gaat in op één april en eindigt op een…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”