D&M Integrations
Board
2 directors, since incorporationDirector
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
Mandates through the years
2 names, the dashed line is todayHUYBRECHTS, Matti Monique Ludo
Director
Director
VERHEYDEN, Dimitri
Director
Director
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
At incorporation
deed of 30-04-2021 ↗
- VERHEYDEN, Dimitri €2,500
- HUYBRECHTS, Matti Monique Ludo €2,500