F. DASKAL
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 22-10-2021, until 03-01-2024
- Director (not named in the articles), appointed by deed of 03-01-2024, until 01-06-2024
-
- Director, appointed by deed of 22-10-2021, until 03-01-2024
- Director (not named in the articles), appointed by deed of 03-01-2024, until 27-03-2024
-
- Director, from 01-09-2021 to 01-02-2024
-
- Director (not named in the articles), appointed by deed of 03-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- -€417 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 15:00