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DSLM

Active
Private limited companyfounded 2009active for 17 yearsKieleberg 20, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0812.369.555

Directors

Directors
3 directors, last change in 2024
THEUNISSEN Luc Berthold Mathieu Ghislain
Director (not named in the articles) · since 17-06-2009 · earlier manager (not named in the articles), until 05-12-2024 · listed in the 2025 annual accounts, filed on 04-08-2026
Current
Theunissen Raf
Director · since 17-06-2009 · listed in the 2025 annual accounts, filed on 04-08-2026
Current
VANSPAUWEN Guy Johan
Director (not named in the articles) · since 17-06-2009 · earlier manager (not named in the articles), until 05-12-2024 · listed in the 2025 annual accounts, filed on 04-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2024

Owners and capital

Capital transactions

Capital over time
  1. 05-12-2024 Converted to unavailable equity · €300,000

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Theunissen Raf
  • Director, from 17-06-2009 to date
THEUNISSEN Luc Berthold Mathieu Ghislain
  • Manager (not named in the articles), until 05-12-2024
  • Director (not named in the articles), appointed in the act of 05-12-2024, still in office
VANSPAUWEN Guy Johan
  • Manager (not named in the articles), until 05-12-2024
  • Director (not named in the articles), appointed in the act of 05-12-2024, still in office
THEUNISSEN Rafaël Marie Joseph Ghislain
  • Manager (not named in the articles), until 05-12-2024
  • Director (not named in the articles), appointed in the act of 05-12-2024, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”

Articles of association, deed of 05-12-2024 (in Dutch)

Next steps