DDMCO
Board
1 director, no change since March 2026RISKCare BV
Director, permanent representative Herman Kerremans
appointed by deed of 04-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordiging van de vennootschap. Iedere bestuurder afzonderlijk, ook wanneer er meerdere bestuurders zijn…”deed of 14-12-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayRISKCare BV
Director
Director
Dieter De Milde
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- RISKCare BV
- Director, appointed by deed of 04-05-2026, still in office
- Dieter De Milde
- Director (not named in the articles), appointed by deed of 14-12-2023, until 27-03-2026
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €1,789 in 2025
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geboden prijs kandidaat-overnemer, helft overdrager helft koper,naar evenredigheid verworven aandelen bij meer dan 1 koper”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-12-2023 ↗
- DE MILDE Dieter all shares