D-Landscape
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 17-03-2022
Mandates through the years
1 name, the dashed line is todayDEVOS Michael
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEVOS Michael
- Director (not named in the articles), appointed by deed of 17-03-2022, still in office
Control
Founders
LUYTS Stephan Ronny Roza, LUYTS Steffi
This company
D-Landscape
Equity -€29,826
Loss €18,135 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€298 in 2025
- Source
- deed of 17-03-2022
Articles of association
deed of 17-03-2022 (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.
- Last Monday of June at 19:00
Shareholders
At incorporation
deed of 17-03-2022 ↗
- LUYTS Stephan Ronny Roza 50 shares (50%) · €2,500
- LUYTS Steffi 50 shares (50%) · €2,500