DIRK VAN AUTRYVE
Board
5 directors, last change in 2025Milar-C
Director, permanent representative Frederik Claes
since 01-02-2024
listed in the 2025 annual accounts, filed on 29-07-2026
M3-M BV
Director and director (not named in the articles)
director since 23-12-2025
director (not named in the articles) appointed by deed of 09-02-2026
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayMilar-C
Director
Director
Wouter Vlaeminck
Director
Director
M3-M
Director (not named in the articles)
Director (not named in the articles)
M3-M BV
Director
Director
M3-M
Director (not named in the articles)
Director (not named in the articles)
Michel Claes
Legal representative
Legal representative
Rilisti
Director
Director
Dirk Van Autryve
Managing director
Managing director
Caroline Vaneeckhaute
Director
Director
Mateo Van Autryve
Director
Director
Pablo Van Autryve
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Milar-C
- Director, since before 31-12-2023
- Wouter Vlaeminck
- Director, since before 31-12-2023
- M3-M
- Director (not named in the articles), appointed by deed of 09-02-2026, still in office
- M3-M BV
- Director, from 23-12-2025 to date
- M3-M
- Director (not named in the articles), appointed by deed of 09-02-2026, still in office
- Michel Claes
- Legal representative, appointed by deed of 09-02-2026, still in office
- Rilisti
- Director, from before 31-12-2023 to 23-12-2025
- Director, appointed by deed of 21-02-2024, until 23-12-2025
- Dirk Van Autryve
- Director, from before 31-12-2021 to 01-02-2024
- Managing director, from before 08-03-2022 to 21-02-2024
- Caroline Vaneeckhaute
- Director, from before 31-12-2021 to 01-02-2024
- Mateo Van Autryve
- Director, from before 31-12-2021 to 01-02-2024
- Pablo Van Autryve
- Director, from before 31-12-2021 to 01-02-2024
Control
Parent
Equity €500,238
Profit €352,001 in 2025 (profit €343,564 in 2024)
Checked score 95
Source: accounts BELAP 2025
100%
This company
DIRK VAN AUTRYVE
Equity €152,987
Profit €15,948 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €61.19 in 2025
- Source
- deed of 07-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BELAP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-12-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00