D5Games
Board
2 directors, last change in 2023Director
since 01-06-2010
earlier manager, until 17-07-2019
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-07-2019
Mandates through the years
3 names, the dashed line is todaydelmé Tom
Manager (not named in the articles)
Manager (not named in the articles)
GEZEL Mathias
Manager (not named in the articles)
Manager (not named in the articles)
MINNEN Kristof
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- delmé Tom
- Manager (not named in the articles), from 01-06-2010 to date
- Manager, until 17-07-2019
- GEZEL Mathias
- Manager (not named in the articles), from 08-07-2019 to date
- MINNEN Kristof
- Manager, until 17-07-2019
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-09-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrij overdraagbaar zonder goedkeuring, bestuursorgaan”deed of 18-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 14:00deed of 18-09-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 17-07-2019 (in Dutch)