VAN DER WAL
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 22-07-2020
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mentionend not dated
Mandates as a list
- ARCADY
- Director, appointed by deed of 21-12-2018, until 29-08-2023
- Kristiaan De Belder
- Managing director, from before 13-12-2018, ended, last mentioned on 22-07-2020
- Director, from before 21-12-2018 to 29-08-2023
- DBF - MANAGEMENT
- Director, from before 21-12-2018 to 21-02-2020
Control
Consolidating parent
Equity €1.2m
Loss €7,636 in 2026 (loss €27,660 in 2025)
Checked score 93
consolidates
This company
VAN DER WAL
Equity €74,420
Loss €164,240 in 2022
Capital
- Capital
- €213,188.43
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 15:00deed of 21-12-2018 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2950 Kapellen,Hoogboomsteenweg 110”deed of 19-09-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- DBF Management NVparentEquity €1.2m Loss of €7,636 in 2026 (loss of €27,660 in 2025) Checked score 93Sourceown accounts 201699.83%
- DBF-Management NVconsolidating parentEquity €1.2m Loss of €7,636 in 2026 (loss of €27,660 in 2025) Checked score 93consolidates