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DM ELECTRO FLASH

Active Private limited companyfounded 2018active for 8 yearsBlauwhuisstraat 108, 8531 HarelbekeKBO/BCE: BE 0698.913.902

Board

4 directors, last change in August 2026
Manager (not named in the articles)
appointed by deed of 17-12-2019
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory director
appointed by deed of 17-08-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Successor statutory director
appointed by deed of 17-08-2026
earlier director (not named in the articles), until 17-08-2026
listed in the 2025 annual accounts, filed on 27-08-2026
Successor statutory director
appointed by deed of 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 Indien er drie of meer bestuurders zijn, vormen deze een college, dat een voorzitter aanstelt en verder handelt zoals een…”
deed of 17-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Manhaeve Ronny
Manager (not named in the articles)
MANHAEVE Dean Noël
Statutory director
MANHAEVE Ronny Joseph Gabrielle
Successor statutory director
VANSLAMBROUCK Jamina Daisy
Successor statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Manhaeve Ronny
    • Manager (not named in the articles), appointed by deed of 17-12-2019, still in office
  • MANHAEVE Dean Noël
    • Statutory director, since before 31-12-2021
  • MANHAEVE Ronny Joseph Gabrielle
    • Successor statutory director, since before 31-12-2024
    • Director (not named in the articles), until 17-08-2026
  • VANSLAMBROUCK Jamina Daisy
    • Successor statutory director, appointed by deed of 17-08-2026, still in office

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 17-08-2026 (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.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 20:00

Next steps