D-Max Solutions
Board
1 director, last change in 2022Director (not named in the articles)
since 23-03-2011
term without a fixed end
earlier manager, until 14-04-2022
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 14-04-2022
Mandates through the years
1 name, the dashed line is todayVERHEYEN Marc Frans Robert Martina
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERHEYEN Marc Frans Robert Martina
- Director (not named in the articles), from 23-03-2011 to date
- Manager, until 14-04-2022
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €2,762 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), geen beroep op de rechter open tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June