DMC
Board
3 directors, last change in 2024DORIMAR
Director (not named in the articles), permanent representative Theunynck Dorine
since 01-01-2024
term without a fixed end
earlier director, until 31-12-2023
earlier manager (not named in the articles), until 09-02-2024
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 09-02-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DORIMAR
- Director, from 01-07-2018 to 31-12-2023
- Director (not named in the articles), appointed by deed of 09-02-2024, still in office
- Manager (not named in the articles), until 09-02-2024
- Dorine Theunynck
- Director, since before 31-12-2023
- Marc Linthout
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00