DN UPGRADE
Board
2 office holders, last change in 2023Director (not named in the articles)
appointed by deed of 29-11-2023
term without a fixed end
earlier manager, until 29-11-2023
DENO BV
Director (not named in the articles), permanent representative NOPPE Shirley
appointed by deed of 29-11-2023
term without a fixed end
earlier manager, until 29-11-2023
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDECUYPERE Bart
Director (not named in the articles)
Director (not named in the articles)
DENO
Director (not named in the articles)
Director (not named in the articles)
Other functionEarlier
Mandates as a list
- DECUYPERE Bart
- Manager, from 30-06-2017 to 29-11-2023
- Director (not named in the articles), appointed by deed of 29-11-2023, still in office
- DENO
- Manager, from 30-06-2017 to 29-11-2023
- Director (not named in the articles), appointed by deed of 29-11-2023, still in office
Control
Capital
- Contribution
- €185,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares