D'TYLE
Board
3 directors, 2 in day-to-day management, last change in February 2026BRIKI BV
Director and managing director, permanent representative Nico Verburgh
director in office according to the deed of 06-09-2023
managing director appointed by deed of 06-09-2023
6-year term from 2022
IMMO PATATJE BV
Director, permanent representative Wim BAEKELANDT
since 11-02-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles) and managing director, permanent representative Bert Baekelandt
director (not named in the articles) in office according to the deed of 06-09-2023
managing director appointed by deed of 06-09-2023
6-year term from 2025
earlier director, from 30-03-2022 to 10-07-2025
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 3
Bert Baekelandt
Permanent representative, for BERT BAEKELANDT BV
in office according to the deed of 06-09-2023
Mandates through the years
5 names, the dashed line is todayBERT BAEKELANDT BV
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
BRIKI
Director, Managing director
Director, Managing director
IMMO PATATJE
Director
Director
BRIKI CommV
Managing director
Managing director
DIRK BAEKELANDT BV
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BERT BAEKELANDT BV
- Director, from 28-09-2016 to 10-07-2025
- Managing director, appointed by deed of 06-09-2023, still in office
- Director (not named in the articles), since before 10-07-2025
- BRIKI
- Director, from 28-09-2016 to date
- Managing director, appointed by deed of 06-09-2023, still in office
- IMMO PATATJE
- Director, since before 31-12-2025
- BRIKI CommV
- Managing director, from 28-09-2016 to 23-12-2024
- DIRK BAEKELANDT BV
- Managing director, until 01-04-2018
Control
Capital
- Capital
- €61,554.66
- Shares
- 1,376
- Contribution per share
- €44.73
- Equity per share
- €402 in 2025
- Source
- deed of 10-07-2025
Articles of association
deed of 10-07-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen voorlopig voorzien definitieve benoeming eerstvolgende AV, onbeperkt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs uit oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager helft koper(s) naar evenredigheid aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00