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Private limited companyfounded 2022active for 4 yearsWilderkasteellaan 2, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0784.679.421
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Directors

Directors
2 directors, no change since 2022
DESSOY Daniel Marie Félix
Director (not named in the articles) · appointed in the act of 12-04-2022 · term without a fixed end
Current
DESSOY Geoffrey
Director (not named in the articles) · appointed in the act of 12-04-2022 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-04-2022

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DESSOY Daniel Marie Félix
  • Director (not named in the articles), appointed in the act of 12-04-2022, still in office
DESSOY Geoffrey
  • Director (not named in the articles), appointed in the act of 12-04-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden,ten…”

Audit, dissolution and liquidation

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 auditor

Articles of association, deed of 12-04-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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