DF&M
Board
1 director, since incorporationDirector
appointed by deed of 23-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 18-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 23-10-2019
Mandates through the years
1 name, the dashed line is todayDIERCKEN Kenny Beatrice Eric
Director
Director
Board
Mandates as a list
- DIERCKEN Kenny Beatrice Eric
- Director, appointed by deed of 23-10-2019, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 23-10-2019
Articles of association
deed of 23-10-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegde ondernemingsrechtbank, artikelen 1025 en volgende Gerechtelijk Wetboek”
Founder
At incorporation
deed of 23-10-2019 ↗
- DIERCKEN Kenny Beatrice Eric sole founder · 100% at incorporation