DaMB
Board
2 directors, no change since 2023Manager
appointed by deed of 27-03-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2024 annual accounts, filed on 27-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayVAN HOVE Mikaël
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN HOVE Mikaël Louis Christian
- Manager, appointed by deed of 27-03-2018, still in office
- VAN HOVE Mikaël
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-12-2023
Control
Capital
- Contribution
- €1
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 27-03-2018 (in French)