D-LUX
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative Evelyn Gysels
since 02-12-2013
term without a fixed end
earlier manager, until 23-05-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 23-05-2024
term without a fixed end
earlier manager, until 23-05-2024
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.
- Each director alonedeed of 23-05-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDIN-VEST
Director (not named in the articles)
Director (not named in the articles)
Tom Dhooge
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DIN-VEST
- Director (not named in the articles), from 02-12-2013 to date
- Manager, until 23-05-2024
- Tom Dhooge
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-05-2024
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 23-05-2024 (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.
- Third Friday of May at 18:00