DMZ
InactiveDirectors
Directors
1 director, last change in 2026
Luc Pauwels
Current
Chair of the board · in office according to the act of 28-01-2026 · Director · since 27-01-2000 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 18-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The chair alone, two directors jointly, or a managing director alone
deed of 10-11-2023Owners and capital
Capital transactions
Capital over time
- 10-11-2023 Capital stated in the deed · 4,274 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Luc Pauwels |
|
| GEENS Bart |
|
| VAN DER HEYDEN Tina |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kiest uit midden voorzitter, raad kan ondervoorzitter benoemen”“Tenminste helft leden aanwezig of vertegenwoordigd, elke bestuurder aan collega voor bepaalde raad om te vertegenwoordigen en te stemmen”“Raad bepaalt of alleen dan wel gezamenlijk, op elk ogenblik”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, ontbinding en vereffening in één akte”
Articles of association, deed of 10-11-2023 (in Dutch)