DIRDES
Board
2 directors, last change in 2022Director (not named in the articles)
since 19-06-2013
term without a fixed end
earlier manager, until 27-12-2021
listed in the 2025 annual accounts, filed on 15-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2021
Mandates through the years
2 names, the dashed line is todayDESSOMVILLE Dirk
Director (not named in the articles)
Director (not named in the articles)
Jessica Seghers
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DESSOMVILLE Dirk
- Director (not named in the articles), from 19-06-2013 to date
- Manager, until 27-12-2021
- Jessica Seghers
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €977,500
- Shares
- 1,000
- Contribution per share
- €978
- Equity per share
- €2,002 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2021 (in Dutch)- 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.
- First Tuesday of December at 19:00
Capital transactions
Capital over time
- 27-12-2021 Converted to unavailable equity
- 03-09-2021 Capital stated in the deed · €977,500 · 1,000 shares