DSLM
ActiveDirectors
Directors
3 directors, last change in 2024
THEUNISSEN Luc Berthold Mathieu Ghislain
Current
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
Theunissen Raf
Current
VANSPAUWEN Guy Johan
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2024Owners and capital
Capital transactions
Capital over time
- 05-12-2024 Converted to unavailable equity · €300,000
Mandate history
4 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Theunissen Raf |
|
| THEUNISSEN Luc Berthold Mathieu Ghislain |
|
| VANSPAUWEN Guy Johan |
|
| THEUNISSEN Rafaël Marie Joseph Ghislain |
|
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)