ADVOCAAT FILIP DUCHEYNE
ActiveDirectors
Directors
1 director, last change in 2023
DUCHEYNE,Filip Lieven Jan Jozef
Current
Director (not named in the articles) · since 13-04-2023 · earlier director, until 27-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“vertegenwoordigen, wat het dagelijks bestuur aangaat, de vennootschap elk alleen, gezamenlijk of als college verbinden. Enkel advocaten die…”
deed of 27-04-2023Owners and capital
Shareholders
2 ownersChain of control
- ILSE VERHOEVEN
- ADVOCAAT FILIP DUCHEYNE
Owners 2
- ILSE VERHOEVENparent100%
- Filip DUCHEYNEnatural personSourceown accounts 2016100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 06-07-2026 ↗
- ILSE VERHOEVEN (BE 0633.823.635) all shares · 100%
Capital over time
- 27-04-2023 Converted to unavailable equity · €21,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DUCHEYNE,Filip Lieven Jan Jozef |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige vereffenaar of elke individueel:alle handelingen nodig of dienstig voor vereffening;benoemingsbesluit kan beperken;voorafgaande…”
Articles of association, deed of 27-04-2023 (in Dutch)