DML Performance
Board
1 director, last change in 2023DML BIKE BV
Director, permanent representative DELLE CASE Emmanuel
appointed by deed of 27-09-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDML BIKE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DML BIKE
- Director, since before 31-12-2021
Control
Parent
Equity €606,762
Profit €287,503 in 2025 (profit €13,242 in 2024)
Checked score 92
Source: deed 01-06-2026
100%
This company
DML Performance
Equity €294,225
Loss €7,034 in 2025
Capital
- Contribution
- €20,492.01
- Source
- deed of 01-06-2026
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-09-2023 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-06-2026 ↗
- DML BIKE (BE 0523.884.330) all shares
Capital over time
- 01-06-2026 Converted to unavailable equity · €20,492.01
- 27-09-2023 Converted to unavailable equity