D.F.M.
ActiveDirectors
Directors
2 directors, 2 in day-to-day management, last change in 2026
Board 2
DIRK NAESSENS
Current
Director · in office according to the act of 21-10-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 03-07-2026
KATRIEN VERBAUWHEDE
Current
Director · in office according to the act of 21-10-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 03-07-2026
Day-to-day management 2
DIRK NAESSENS
Current
Managing director · in office according to the act of 21-10-2026 · 6-year term from 2026
KATRIEN VERBAUWHEDE
Current
Managing director · in office according to the act of 21-10-2026 · 6-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 27-02-2024Owners and capital
Shareholders
1 ownerChain of control
- PAR-INVEST & CO
- D.F.M.
Owners 1
- PAR-INVEST & COparentEquity €44.4m Profit of €131,815 in 2025 (profit of €102,769 in 2024) Checked score 9699.85%
Capital transactions
Capital over time
- 27-02-2024 Capital stated in the deed · €322,261.58 · 1,300 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DIRK NAESSENS |
|
| KATRIEN VERBAUWHEDE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kiest voorzitter kan ondervoorzitter, raad van bestuur”“Voorzitter of twee bestuurders, schriftelijk”“Tele-videoconferentie, enkel forum discussie beraadslaging besluiten pas van kracht na schriftelijke ondertekening alle bestuurders”“Één collega schriftelijk of materieel spoor telt aanwezig, tenminste helft aanwezig of vertegenwoordigd”
Articles of association, deed of 27-02-2024 (in Dutch)