DSD
Board
3 directors, last change in 2024Director (not named in the articles)
since 10-06-2015
term without a fixed end
earlier manager, until 23-02-2024
listed in the 2025 annual accounts, filed on 05-03-2026
Director (not named in the articles)
since 10-06-2015
term without a fixed end
earlier manager, until 23-02-2024
listed in the 2025 annual accounts, filed on 05-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber…”deed of 23-02-2024
Mandates through the years
4 names, the dashed line is todayBo Sintobin
Director (not named in the articles)
Director (not named in the articles)
Delbart Estelle
Director
Director
John Deloof
Director (not named in the articles)
Director (not named in the articles)
Estelle Delbaert
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
- Bo Sintobin
- Manager, from 10-06-2015 to 12-10-2017
- Manager, appointed by deed of 20-12-2019, until 23-02-2024
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
- Delbart Estelle
- Director, from 10-06-2015 to date
- John Deloof
- Director (not named in the articles), from 10-06-2015 to date
- Manager, until 23-02-2024
- Estelle Delbaert
- Director (not named in the articles), appointed by deed of 23-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,000
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (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.
- “Het bestuursorgaan heeft de meest ruime bevoegdheid om handelingen te stellen die nodig of dienstig zijn tot verwezenlijking van het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Founder
Stated in the deed
deed of 28-05-2018 ↗
- Bo Sintobin stille vennoot