GROUP DADO 14
Last board
1 auditor, no change since 2024Statutory auditor, permanent representative Jan Degryse
appointed by deed of 10-10-2022
Mandates through the years
5 names, the dashed line is todayCALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Sole director
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- CALLENS VANDELANOTTE
- Statutory auditor, from 19-04-2022 to date
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- Sole director, from before 31-12-2021 to 11-07-2024
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- Manager (not named in the articles), from 13-12-2016 to 14-01-2022
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- Manager (not named in the articles), from 13-12-2016 to 14-01-2022
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- Manager (not named in the articles), from 13-12-2016 to 14-01-2022
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Control
Consolidating parent
Equity €62.8m
Profit €7.8m in 2025 (profit €906,777 in 2024)
Source: parent in own accounts 2023
consolidates
This company
GROUP DADO 14
Equity €11.3m
Loss €65,412 in 2023
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Capital
- Contribution
- €18,900
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2023: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
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Articles of association
deed of 15-12-2016 (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.
- First Friday of May at 16:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-12-2016 ↗
- founder
- founder
- founder
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