DYLEX
Board
1 director, no change since 2023Director
since 29-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-05-2021
Mandates through the years
3 names, the dashed line is todayMarlier Alexandre
Director
Director
Vanmuylder Dylan
Director (not named in the articles)
Director (not named in the articles)
Marlier Alexander
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Marlier Alexandre
- Director, from 29-04-2021 to 02-12-2021
- Director, appointed by deed of 21-02-2023, still in office
- Vanmuylder Dylan
- Director (not named in the articles), appointed by deed of 03-05-2021, until 21-02-2023
- Marlier Alexander
- Director (not named in the articles), appointed by deed of 03-05-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €36.10 in 2025
- Source
- deed of 03-05-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 24-06-2026 (in Dutch)
- 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 auditordeed of 03-05-2021 (in Dutch)
Shareholders
At incorporation
deed of 03-05-2021 ↗
- Marlier Alexandre 50 shares (50%) · €3,000
- Vanmuylder Dylan 50 shares (50%) · €3,000
Capital transactions
Capital over time
- 24-06-2026 Capital stated in the deed · 100 shares
- 03-05-2021 Incorporation · €6,000 · 100 shares