ANDRE DUMONT DEVELOPMENT
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 04-08-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles), permanent representative
appointed by deed of 04-08-2026
term without a fixed end
also on the board of 2 other companies
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-08-2026, still in office
-
- Director (not named in the articles), appointed by deed of 04-08-2026, still in office
Control
Founders
,
This company
ANDRE DUMONT DEVELOPMENT
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Source
- deed of 04-08-2026
Articles of association
deed of 04-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 04-08-2026 ↗
- 75 shares (50%) · €7,500
- 75 shares (50%) · €7,500