DMazing Properties
Board
2 directors, since incorporationSole director
since 26-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Sole director
since 26-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2023
Mandates through the years
2 names, the dashed line is todayKERKHOFS,Katrin
Sole director
Sole director
MERTENS,Dries
Sole director
Sole director
Board
Mandates as a list
- KERKHOFS,Katrin
- Sole director, from 26-06-2023 to date
- MERTENS,Dries
- Sole director, from 26-06-2023 to date
Control
Capital
- Contribution
- €500,000
- Shares
- 120
- Contribution per share
- €4,167
- Equity per share
- €2,751 in 2025
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (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.
- “Met of zonder beperking van duur, niet-statutaire bestuurders op elk ogenblik herroepbaar bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 29-06-2023 ↗
- MERTENS,Dries 120 shares (100%) · €500,000