D en M
Board
2 directors, last change in 2025Sole director (not named in the articles)
appointed by deed of 24-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 24-09-2025
Mandates through the years
3 names, the dashed line is todayDirector
Sole director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Sole director (not named in the articles), since before 31-12-2021
-
- Director, from before 31-12-2021 to 18-09-2025
Control
Shareholder
This company
D en M
Equity €494,493
Profit €126,781 in 2025
Capital
- Capital
- €86,762.73
- Shares
- 350
- Contribution per share
- €248
- Equity per share
- €1,413 in 2025
- Source
- deed of 24-09-2025
Articles of association
deed of 24-09-2025 (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.
- “Enige bestuurder kan op elk ogenblik ontslaan, enige bestuurder stelt toekenningen en verloning vast”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Jaarvergadering bij gewone meerderheid, enige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 24-09-2025 ↗
- all shares