DG-Vision
Board
2 directors, last change in 2020Statutory director
appointed by deed of 01-12-2020
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 01-12-2020
term without a fixed end
earlier director, until 01-12-2020
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
2 names, the dashed line is todayDe Gelder Johan
Statutory director
Statutory director
De Gelder Lennert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Gelder Johan
- Statutory director, appointed by deed of 01-12-2020, still in office
- De Gelder Lennert
- Director (not named in the articles), appointed by deed of 01-12-2020, still in office
- Director, until 01-12-2020
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2020 (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.
- Third Thursday of June at 10:00