DRAGONFLIES
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative VOS Rik
current term since 28-07-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
BV DEMILOURD
Director (not named in the articles), permanent representative Sam Bruyneels
since 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayPEOPLE INVEST
Director (not named in the articles)
Director (not named in the articles)
BV DEMILOURD
Director (not named in the articles)
Director (not named in the articles)
MARCEAU
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- PEOPLE INVEST
- Director (not named in the articles), appointed by deed of 30-07-2020, still in office
- BV DEMILOURD
- Director (not named in the articles), from 01-07-2024 to date
- MARCEAU
- Director (not named in the articles), appointed by deed of 30-07-2020, until 30-06-2024
- Director (not named in the articles), appointed by deed of 30-07-2020, no longer listed in the 2025 annual accounts
Control
Founders
VOS Rik, BRUYNSEELS Sam, VOS Rik Ghislain Jozef
and 1 other
This company
DRAGONFLIES
Equity €107,537
Profit €62,724 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €5.38 in 2025
- Source
- deed of 30-07-2020
Articles of association
deed of 30-07-2020 (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.
- First Tuesday of May at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-07-2020 ↗
- VOS Rik 10,000 shares (50%) · €10,000
- BRUYNSEELS Sam 10,000 shares (50%) · €10,000
- VOS Rik Ghislain Jozef founder
- BRUYNSEELS Sam Peter Melanie founder