ALEX DECRAEMER
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 13-10-2021
term without a fixed end
earlier director, until 13-10-2021
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayDECRAEMER Alex Hector Simon
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DECRAEMER Alex Hector Simon
- Director (not named in the articles), since before 13-10-2021
- Director, until 13-10-2021
Control
Shareholders
DECRAEMER Alex, ROGGEMANS Greta
This company
ALEX DECRAEMER
Equity €344,779
Profit €27,090 in 2025
Capital
- Contribution
- €419,900
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- DECRAEMER Alex 320 shares
- ROGGEMANS Greta 3 shares
Stated in the deed
deed of 07-12-2020 ↗
- één hand all shares