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D&M Integrations

Active Private limited companyfounded 2021active for 5 yearsMolenveldlaan 30, 2650 EdegemKBO/BCE: BE 0767.620.980

Board

2 directors, since incorporation
Director
since 27-04-2021 term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
Director
since 27-04-2021 term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”
deed of 30-04-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • HUYBRECHTS, Matti Monique Ludo
    • Director, from 27-04-2021 to date
  • VERHEYDEN, Dimitri
    • Director, from 27-04-2021 to date

Control

This company
D&M Integrations
Equity €5,572
Loss €1,172 in 2025

Capital

Contribution
€5,000
Source
deed of 30-04-2021

Articles of association

deed of 30-04-2021 (in Dutch)
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 June at 17:00

Shareholders

Next steps