Dyos
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 14-04-2021
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 04-06-2021
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
6 names, the dashed line is todayAnne-Marie Masscheleyn
Director
Director
Ludovic Pyis
Director (not named in the articles)
Director (not named in the articles)
Amy Simpson
Director
Director
Danny Kelder
Director
Director
Pyis Ludo
Director
Director
Simpson Amy Mouise
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Anne-Marie Masscheleyn
- Director, appointed by deed of 14-04-2021, still in office
- Ludovic Pyis
- Director (not named in the articles), appointed by deed of 04-06-2021, still in office
- Amy Simpson
- Director, until 04-06-2021
- Danny Kelder
- Director, until 14-04-2021
- Director, until 04-06-2021
- Pyis Ludo
- Director, appointed by deed of 14-04-2021, no longer listed in the 2025 annual accounts
- Simpson Amy Mouise
- Director, until 14-04-2021
Control
Capital
- Capital
- €10,000
- Source
- deed of 04-06-2021
Articles of association
deed of 04-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door kandidaat-overnemer;bij gebrek overeenstemming prijs door deskundige aangeduid door bestuursorgaan;bij gebrek akkoord…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May
Capital transactions
Capital over time
- 04-06-2021 Capital reduction of €485,787.05 · to €10,000 · repaid to the shareholders
- 04-06-2021 Capital conversion · €10,000