DPS
Board
2 directors, last change in 2020Director (not named in the articles)
since 19-12-2019
term without a fixed end
earlier manager, until 07-02-2020
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 07-02-2020
Mandates through the years
3 names, the dashed line is todayVAN GESTEL Ġérrie Maria Augusta
Director (not named in the articles)
Director (not named in the articles)
De Baccker Tijs
Director
Director
DE BACKKER Tijs
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
- VAN GESTEL Ġérrie Maria Augusta
- Director (not named in the articles), from 01-07-2005 to date
- Manager, until 07-02-2020
- De Baccker Tijs
- Director, from 24-12-2019 to date
- DE BACKKER Tijs
- Director (not named in the articles), from 01-07-2005, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €36,254.42
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2020 (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 Thursday of June at 14:00
Capital transactions
Capital over time
- 07-02-2020 Capital reduction of €158,032.08 · to €18,592.01
- 07-02-2020 Converted to unavailable equity · €36,254.42