DConline
Board
1 director, last change in 2023Director (not named in the articles)
since 28-02-2011
term without a fixed end
earlier manager and director, until 12-05-2023
listed in the 2025 annual accounts, filed on 30-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het…”deed of 12-05-2023
Mandates through the years
1 name, the dashed line is todayCROMBECQ Dimitri Christian Claude Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CROMBECQ Dimitri Christian Claude Marie
- Director (not named in the articles), from 28-02-2011 to date
- Manager and director, until 12-05-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 12-05-2023 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, benoemd met of zonder beperking van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 15:00