DMG Management & Consulting
Board
2 directors, no change since 2023Director (not named in the articles)
since 28-04-2023
term without a fixed end
earlier manager, until 04-05-2023
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID : Ieder zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte; ook indien er verschillende…”deed of 22-03-2016
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-03-2016 to date
- Manager, until 04-05-2023
-
- Manager, from 16-03-2016 to date
-
- Manager, appointed by deed of 22-03-2016, until 16-04-2018
Control
Founders
, ,
and 1 other
This company
DMG Management & Consulting
Equity -€363,426
Loss €21,313 in 2025
Capital
- Contribution
- €169,750
- Shares
- 136 in the deed of 22-03-2016 and 1 later capital increase
- Contribution per share
- €1,248
- Equity per share
- -€2,672 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming alle aandeelhouders”deed of 04-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00deed of 04-05-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder tenzij algemene vergadering een of meer vereffenaars benoemt, batig saldo verdeeld tussen vennoten in verhouding tot aantal…”deed of 22-03-2016 (in Dutch)
Founders
At incorporation
deed of 22-03-2016 ↗
- founder
- founder
- founder
- founder
Capital transactions
Capital over time
- 04-05-2023 Converted to unavailable equity
- 31-05-2018 Capital increase of €151,200 · to €169,750 · 36 new shares
- 22-03-2016 Incorporation · €18,550 · 100 shares