DMG
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 14-12-2023
term without a fixed end
earlier manager, from 23-02-2018 to 14-12-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
appointed by deed of 14-12-2023
term without a fixed end
earlier manager, from 23-02-2018 to 14-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 21-02-2018 to 14-12-2023
- Director (not named in the articles), appointed by deed of 14-12-2023, still in office
-
- Manager, from 21-02-2018 to 14-12-2023
- Director (not named in the articles), appointed by deed of 14-12-2023, still in office
Control
Founders
,
This company
DMG
Equity €158,231
Profit €16,618 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,582 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 20:00
Shareholders
At incorporation
deed of 23-02-2018 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity
- 23-02-2018 Incorporation · €18,600 · 100 shares