D-phinance
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier director, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayPhilip Declat
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Philip Declat
- Director (not named in the articles), since before 31-12-2021
- Director, until 08-01-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €240 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- Second Tuesday of June at 18:00
Founders
At incorporation
deed of 25-01-2019 ↗
- Declat Marcel founder
- Declat Philip founder
Capital transactions
Capital over time
- 08-01-2024 Converted to available equity
- 25-01-2019 Incorporation · €18,600 · 1,000 shares