D.S.
Board
2 directors, last change in 2024Director (not named in the articles)
since 03-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 03-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging vennootschap: De vennootschap wordt in en buiten rechte in alle rechtshandelingen en akten, met inbegrip van die akten…”deed of 07-05-2024
Mandates through the years
3 names, the dashed line is todayDavid VERNIERS
Director (not named in the articles)
Director (not named in the articles)
Sven VERNIERS
Director (not named in the articles)
Director (not named in the articles)
Nathalie VAN EGTEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- David VERNIERS
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 07-05-2024
- Sven VERNIERS
- Director (not named in the articles), since before 31-12-2023
- Nathalie VAN EGTEN
- Director (not named in the articles), until 07-05-2024
Control
Parent
Equity €1.2m
Profit €119,042 in 2025 (profit €53,614 in 2024)
Checked score 92
Source: accounts D.S.I. 2021
99%
This company
D.S.
Equity €188,239
Profit €1,098 in 2025
Capital
- Contribution
- €186,749.41
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- D.S.I.
- IMMOBILIEN VERNIERS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vaste of evenredige vergoeding, gewone meerderheid”