Bond 58
Board
2 directors, no change since 2024DYLS NV
Director
since 28-02-2023
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
ODELOU BV
Director, permanent representative Dominique Van Etterijk
since 20-06-2024
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDYLS
Director
Director
ODELOU
Director
Director
VAN ETTERIJK Dominique
Plaatsvervangend vaste vertegenwoordiger
Plaatsvervangend vaste vertegenwoordiger
William Vanmoerkerke
Director (not named in the articles)
Director (not named in the articles)
Yves Puttemans
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DYLS
- Director, since before 31-12-2022
- ODELOU
- Director, from 20-06-2024 to date
- VAN ETTERIJK Dominique
- Director, appointed by deed of 10-08-2020, until 28-02-2023
- Plaatsvervangend vaste vertegenwoordiger, until 26-09-2024
- William Vanmoerkerke
- Director (not named in the articles), from 24-06-2020 to 28-02-2023
- Director (not named in the articles), appointed by deed of 26-06-2020, no longer listed in the 2025 annual accounts
- Yves Puttemans
- Director, appointed by deed of 10-08-2020, until 28-02-2023
Control
100%
This company
Bond 58
Equity €20.4m
Profit €1.7m in 2025
Capital
- Contribution
- €18,200,000
- Shares
- 100 in the 2024 annual accounts
- Contribution per share
- €182,000
- Equity per share
- €204,119 in 2025
- Source
- deed of 26-06-2020
Owners through the years
as the annual accounts name themOwners as a list
- DYLS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht door één of meerdere aandeelhouders onderworpen aan artikel 10 Aandeelhoudersovereenkomst, Aandeelhoudersovereenkomst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-03-2023 ↗
- DYLS (BE 0877.573.054) all shares
At incorporation
deed of 26-06-2020 ↗
- QRF (BE 0537.979.024) 100 shares (100%) · in kind
Capital over time
- 26-06-2020 Incorporation · €18,200,000 · 100 shares