D-Management
Board
2 directors, last change in 2024Statutory director
appointed by deed of 21-12-2022
term without a fixed end
earlier manager (not named in the articles), until 21-12-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director
current term since 22-01-2024
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2022
Mandates through the years
2 names, the dashed line is todayDanny Van D'huynslager
Statutory director
Statutory director
CELESTIN Marie Christine
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Danny Van D'huynslager
- Statutory director, since before 31-12-2021
- Manager (not named in the articles), until 21-12-2022
- CELESTIN Marie Christine
- Statutory director, appointed by deed of 21-12-2022, still in office
Control
Capital
- Contribution
- €18,550
- Source
- 2022 annual accounts
Articles of association
deed of 21-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, behalve door de rechter en onverminderd de wettelijke bepalingen ter zake”
Capital transactions
Capital over time
- 21-12-2022 Converted to unavailable equity
- 21-12-2022 Converted to uncalled contributions
- 21-12-2022 Capital reduction of €6,200
- 08-01-2018 Capital reduction of €196,350 · to €24,750 · repaid to the shareholders