Dintech
Board
1 director, last change in 2023Director
since 11-10-2017
term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 19-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Smits Ronan Martha Lucien
- Director, from 11-10-2017 to date
- Manager, until 19-12-2023
- Raf Smits
- Director, from 11-10-2017 to 28-09-2021
- Michel Van de Vonder
- Manager, until 17-04-2019
Control
Capital
- Contribution
- €8,425
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March at 18:00