INTER DAK PAN
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative Declercq Fillip
appointed by deed of 19-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 11-03-2026
Permanent representatives 1
Declercq Fillip
Permanent representative, for NV DECLERCQ STORTBETON
appointed by deed of 19-02-2026
Mandates through the years
5 names, the dashed line is todayRoelens Lucienne
Director
Director
NV DECLERCQ STORTBETON
Director (not named in the articles)
Director (not named in the articles)
Daan Peirs
Managing director
Managing director
Daniël Peirs
Director (not named in the articles)
Director (not named in the articles)
Inge Peirs
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Roelens Lucienne
- Director, from 24-04-2014 to date
- NV DECLERCQ STORTBETON
- Director (not named in the articles), appointed by deed of 19-02-2026, still in office
- Daan Peirs
- Director (not named in the articles), from 24-04-2014 to 19-11-2025
- Managing director, until 19-11-2025
- Daniël Peirs
- Director (not named in the articles), until 19-11-2025
- Inge Peirs
- Director (not named in the articles), from 24-04-2014 to 19-11-2025
Control
Parent
Equity €19.4m
Profit €887,597 in 2025 (profit €1.6m in 2024)
Checked score 87
100%
This company
INTER DAK PAN
Equity €23,424
Loss €20,143 in 2024
Capital
- Capital
- €63,000
- Shares
- 125
- Contribution per share
- €504
- Equity per share
- €187 in 2024
- Source
- deed of 11-03-2026
Articles of association
deed of 11-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 35, algemene vergadering anders bij gewone meerderheid”