DVM Management
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 18-12-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 20-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2019
Mandates through the years
2 names, the dashed line is todayDE VRIENDT Maxime
Director (not named in the articles)
Director (not named in the articles)
Daphné Maisin
Director
Director
BoardEarlierend not dated
Mandates as a list
- DE VRIENDT Maxime
- Director (not named in the articles), from 01-12-2019 to date
- Daphné Maisin
- Director, appointed by deed of 02-04-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €326,000
- Shares
- 200
- Contribution per share
- €1,630
- Equity per share
- €6,591 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 18-12-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Contribution
deed of 08-11-2021 ↗
- DE VRIENDT Maxime €320,000
At incorporation
deed of 18-12-2019 ↗
- DE VRIENDT Maxime sole founder · 100% at incorporation