DPC
Board
1 director, no change since 2024Director (not named in the articles)
since 04-08-2003
term without a fixed end
earlier statutory director, until 23-01-2024
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
2 names, the dashed line is todayDe Pauw Jan
Director (not named in the articles)
Director (not named in the articles)
Luyten Ines An Jozef
Successor director
Successor director
BoardEarliermandate already running before its first mention
Mandates as a list
- De Pauw Jan
- Director (not named in the articles), from 04-08-2003 to date
- Statutory director, until 23-01-2024
- Luyten Ines An Jozef
- Successor director, until 23-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 23-01-2024 ↗
- De Pauw Jan all shares