2DKR
Board
1 director, last change in 2023Sole director
appointed by deed of 27-11-2023
term without a fixed end
earlier sole manager, until 27-11-2023
listed in the 2022 annual accounts, filed on 01-09-2023
Mandates through the years
2 names, the dashed line is todayDE DECKER Rudy
Sole director
Sole director
Vanhulle Coralie
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DE DECKER Rudy
- Sole director, since before 31-12-2021
- Sole manager, until 27-11-2023
- Vanhulle Coralie
- Manager, until 31-12-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 27-11-2023 (in French)- 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.
- “Article 17, assemblée générale à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00