DL CONSULT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 08-10-2024
term without a fixed end
earlier manager, until 20-08-2024
listed in the 2025 annual accounts, filed on 01-04-2026
Mandates through the years
1 name, the dashed line is todayLINS Didier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LINS Didier
- Director (not named in the articles), since before 30-09-2021
- Manager, until 20-08-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €5,160 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 14:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 08-10-2024 Converted to unavailable equity · €18,600
- 08-10-2024 Converted to unavailable equity · €1,860
- 08-10-2024 Converted to uncalled contributions
- 03-07-2024 Capital stated in the deed · €18,600 · 186 shares