DT
Board
2 directorsDirector (not named in the articles)
since 02-12-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
since 02-12-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve…”deed of 14-12-2022
Mandates through the years
2 names, the dashed line is todayBROUCKAERT Annelies
Director (not named in the articles)
Director (not named in the articles)
DEWAELE Jürgen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BROUCKAERT Annelies
- Director (not named in the articles), from 02-12-2014 to date
- DEWAELE Jürgen
- Director (not named in the articles), from 02-12-2014 to date
Control
Capital
- Contribution
- €960,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2022 (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.
- Fourth Friday of June at 19:00
Shareholders
Contribution
deed of 24-12-2025 ↗
- DEWAELE Jürgen €467,500 in cash
- BROUCKAERT Annelies €467,500 in cash