DName-iT
Board
1 director, last change in January 2026EMV Director Services Limited
Director, permanent representative llian Petkov lliev
since 01-01-2026
term until 31-12-2031
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 Vertegenwoordiging van de Vennootschap De vennootschap is geldig vertegenwoordigd tegenover derden, voor het gerecht en in akten…”deed of 07-01-2021
Permanent representatives 1
llian Petkov lliev
Permanent representative, for EMV Director Services Limited
appointed by deed of 02-06-2026
Mandates through the years
4 names, the dashed line is todayEMV Director Services Limited
Director
Director
Harelias BV
Sole director
Sole director
Bruno Vandermeulen
Class B director
Class B director
Woden Corporate Finance Limited
Independent director
Independent director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- EMV Director Services Limited
- Director, since before 31-12-2025
- Harelias BV
- Sole director, from 16-10-2015 to 31-12-2025
- Bruno Vandermeulen
- Class B director, until 07-01-2021
- Woden Corporate Finance Limited
- Independent director, until 07-01-2021
Control
Capital
- Capital
- €1,300,000
- Shares
- 1,300,000
- Contribution per share
- €1
- Equity per share
- €0.08 in 2025
- Source
- deed of 07-01-2021
Articles of association
deed of 07-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 11:00