THISPLAYS2
Last board
3 directors, 2 in day-to-day management, last change in 2025Director and day-to-day manager, permanent representative Jan Bussels
director since 30-01-2025
day-to-day manager appointed by deed of 24-03-2025
term until 10-06-2031
earlier managing director, until 30-04-2025
listed in the 2025 annual accounts, filed on 29-07-2026
Mercury Investors
Director
since 30-01-2025
term until 10-06-2031
listed in the 2025 annual accounts, filed on 29-07-2026
Retail First BV
Director and managing director, permanent representative Jan Bussels
director appointed by deed of 24-03-2025
managing director appointed by deed of 17-06-2025
- Retail First BV, dgtgroup BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 25-02-2025
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todaydgtgroup BV
Director, Day-to-day manager
Director, Day-to-day manager
Retail First BV
Director, Managing director
Director, Managing director
Mercury Investors
Director
Director
DELTA CD
Director
Director
Digitopia
Director
Director
Bruno Hancké
Managing director
Managing director
BVBA Bremas
Director
Director
BVBA Vysy
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- dgtgroup BV
- Director, since before 31-12-2024
- Day-to-day manager, appointed by deed of 24-03-2025, until 30-04-2025
- Day-to-day manager, appointed by deed of 24-03-2025, still in office
- Retail First BV
- Director, since before 31-12-2024
- Managing director, appointed by deed of 17-06-2025, still in office
- Mercury Investors
- Director, from 30-01-2025 to date
- DELTA CD
- Director, from before 04-01-2019 to 30-01-2025
- Chair of the board, appointed by deed of 05-11-2019, no longer listed in the 2025 annual accounts
- Digitopia
- Director, from before 30-06-2024 to 30-01-2025
- VAN DE LEEST Sylvie Ronald Inez Werner
- Director, from before 30-06-2024 to 30-01-2025
- Bruno Hancké
- Managing director, from 01-11-2019, last mentioned in 2019
- BVBA Bremas
- Director, appointed by deed of 05-11-2019, no longer listed in the 2025 annual accounts
- BVBA Vysy
- Director, until 04-01-2019
Control
100%
This company
THISPLAYS2
Equity €473,467
Loss €5,466 in 2025
Further up the chaindgtgroup 100%Smile Invest 71.48%
Capital
- Capital
- €305,000
- Shares
- 10,000
- Contribution per share
- €30.50
- Equity per share
- €47.35 in 2025
- Source
- deed of 25-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- dgtgroup BE
- DELTA CD
- VYSY
- XIS T EN Z
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist, te allen tijde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
Shareholders
2 ownersOwners 2
- dgtgroup BEparentEquity €2.3m Profit of €625,454 in 2025 (loss of €362,198 in 2024)100%
- Equity €247,902 Loss of €3,540 in 2025 (profit of €383 in 2024) Checked score 84Sourceaccounts VYSY 202210%