CarRepair Decender
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-01-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 10-01-2025
Mandates through the years
1 name, the dashed line is todayDECENDER Niels
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECENDER Niels
- Director (not named in the articles), appointed by deed of 10-01-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00 (the first on 18-12-2026)
- 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.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 10-01-2025 ↗
- DECENDER Niels 100 shares (100%) · €2,000