DP CONSULT
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 07-11-2022
term without a fixed end
earlier manager, until 07-11-2022
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2022
Mandates through the years
2 names, the dashed line is todayDirk DEL’HAYE
Director (not named in the articles)
Director (not named in the articles)
Tania PINTELON
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dirk DEL’HAYE
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-11-2022
- Tania PINTELON
- Director (not named in the articles), appointed by deed of 07-11-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-11-2022 (in Dutch)- 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.
- “Alle aandelen op naam, register van aandelen op naam met WVV-vermeldingen;inzage voor aandeelhouders betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 20:00