dVast
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, no change since 2023
Board 4
DUFAUX Michel-Henri
Current
Director (not named in the articles) · since 09-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
DUFAUX Romuald Marc Maria Jozef
Current
Director (not named in the articles) · since 09-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
Dufaux Mechtild
Current
Dufaux Thomas
Current
Day-to-day management 1
DUFAUX Michel-Henri
Current
Gedelegeerd bestuurder · appointed in the act of 14-06-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 14-06-2023Owners and capital
Shareholders
At incorporation
act of 14-06-2023 ↗
- DUFAUX Michel-Henri Jean Marie-Thérèse Benoit 500 shares (33.3%)
- DUFAUX Romuald Marc Maria Jozef 500 shares (33.3%)
- DUFAUX Damiaan Laurens Michiel Emmanuel 500 shares (33.3%)
Capital transactions
Capital over time
- 14-06-2023 Incorporation · €435,000 · 1,500 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- end not dated
| Name | Functions and periods |
|---|---|
| DUFAUX Michel-Henri |
|
| DUFAUX Romuald Marc Maria Jozef |
|
| Dufaux Mechtild |
|
| Dufaux Thomas |
|
| DUFAUX Damiaan Laurens Michiel Emmanuel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 11.Bevoegdheden van het bestuursorgaan, uithoefening van een deel van bevoegdheid ten titel van bijzondere volmacht opdragen aan een…”
Articles of association, deed of 14-06-2023 (in Dutch)