C&DD
Board
1 director, last change in 2024Statutory director
appointed by deed of 15-01-2024
term without a fixed end
earlier statutory manager, until 15-01-2024
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Mandates through the years
1 name, the dashed line is todayDE DECKER Stefaan Peter Wim
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE DECKER Stefaan Peter Wim
- Statutory director, since before 31-03-2022
- Statutory manager, until 15-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 15-01-2024 (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.
- “Algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige reden zonder opzeggingstermijn…”“Deel bij bijzondere volmacht aan derde aangestelde;indien meerdere gezamenlijk te geven, college met voorzitter handelend als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging, ontbinding om wettige redenen zoals bepaald in artikel 2:73 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, om welke reden en op welk ogenblik ook”
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €8,450
- 15-01-2024 Converted to uncalled contributions · €16,300