D&M RENOV
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
GEROME Dylan Roger Albert Jean-Pierre
Current
Director (not named in the articles) · appointed in the act of 07-10-2026 · term without a fixed end
SERVAIS Maxime
Current
Director (not named in the articles) · appointed in the act of 07-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2026Owners and capital
Shareholders
At incorporation
act of 07-10-2026 ↗
- SERVAIS Maxime 50 shares (50%) · €1,250 in cash
- GEROME Dylan Roger Albert Jean-Pierre 50 shares (50%) · €1,250 in cash
Capital transactions
Capital over time
- 07-10-2026 Incorporation · €2,500 · 100 shares
- 07-10-2026 Converted to unavailable equity · €2,500
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GEROME Dylan Roger Albert Jean-Pierre |
|
| SERVAIS Maxime |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “BESTUURSORGAAN, ARTIKEL TIEN”“BEVOEGDHEDEN VAN HET BESTUURSORGAAN, ARTIKEL ELF”“VERGOEDING VAN DE BESTUURDERS, ARTIKEL TWAALF”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, CONTROLE VAN DE VENNOOTSCHAP”
Articles of association, deed of 07-10-2026 (in Dutch)