DESelect
ActiveDirectors
Directors
1 director, last change in 2026
Moritz Paul Birke
Current
Director (not named in the articles) · since 08-04-2026 · listed in the 2026 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 10-04-2026Owners and capital
Shareholders
1 ownerChain of control
- Unaric Belgium
- DESelect
Owners 1
-
100%
Capital transactions
Capital over time
- 19-09-2025 Capital increase · 206,511 new shares
Mandate history
7 people, 1 in office
- Board
- Day-to-day management
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Moritz Paul Birke |
|
| LINDHOLM Peter Stefan |
|
| Anthony Lamot |
|
| FORCE & BEYOND |
|
| ADJACENT V2 LP |
|
| Group L |
|
| Nicolas Wittenborn |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden of bij overlijden, 11”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwichtsherstel bij niet-volgestorte aandelen door bijkomende…”
Articles of association, deed of 10-04-2026 (in Dutch)