DMPS
ActiveDirectors
Directors
1 director, last change in 2026
DEWANCKELE Aaron Geert Jan Hendrik
Current
Director (not named in the articles) · since 27-05-2015 · listed in the 2025 annual accounts, filed on 12-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-07-2024Owners and capital
Shareholders
1 ownerChain of control
Owners 1
-
100%
Capital transactions
Capital over time
- 25-07-2024 Capital stated in the deed · 100 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DEWANCKELE Aaron Geert Jan Hendrik |
|
| AaronDewanckele |
|
| MAES Herman Cyriel André |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,door benoemende algemene vergadering bepaald;bij gebrek geacht onbepaalde duur, natuurlijke personen of…”“NIET bezoldigd,tenzij algemene vergadering anders beslist”“Iedere bestuurder,alleen optredend,stelt alle nodige of nuttige handelingen voor voorwerp,behalve wet of statuten aan algemene vergadering…”
Articles of association, deed of 25-07-2024 (in Dutch)