DR CONSULT
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 13-01-2025
term without a fixed end
earlier director, until 23-11-2020
earlier manager, until 13-01-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2025
Mandates through the years
1 name, the dashed line is todayDE RUYVER Dominique Clementine Maurice Alois
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE RUYVER Dominique Clementine Maurice Alois
- Director (not named in the articles), appointed by deed of 23-11-2020, still in office
- Director, until 23-11-2020
Control
Shareholder
This company
DR CONSULT
Equity €662,806
Profit €432,147 in 2025
Capital
- Contribution
- €179,907
- Shares
- 744
- Contribution per share
- €242
- Equity per share
- €891 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-01-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorAt least 1 directordeed of 13-01-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…”deed of 23-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 09:00deed of 13-01-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 23-11-2020 ↗
- DE RUYVER Dominique Clementine Maurice Alois all shares
Capital transactions
Capital over time
- 13-01-2025 Converted to unavailable equity
- 13-01-2025 Converted to uncalled contributions
- 23-11-2020 Capital stated in the deed · 744 shares