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D³CHOCOLATES

Active Private limited company (pre-2019)founded 2016active for 10 yearsNoordlaan 10, 8520 KuurneKBO/BCE: BE 0661.640.661
D³CHOCOLATES
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Board

3 directors, last change in 2022
HOORNAERT Dirk
Director (not named in the articles)
since 23-08-2016 term without a fixed end
earlier statutory director, until 25-11-2022
listed in the 2021 annual accounts, filed on 16-09-2022
DE MEYER Lowie
Director (not named in the articles)
appointed by deed of 25-11-2022 term without a fixed end
DELEYE Carlos
Director (not named in the articles)
appointed by deed of 25-11-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ledere verandering van de zetel wordt door het bestuursorgaan in de bijlage tot het Belgisch Staatsblad bekendgemaakt." 7.Zevende besluit De…”
“Artikel 12 -Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
Full text

Artikel 12 -Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend worden door een bestuurder. Betalingen en verbintenissen vanaf twaalfduizend vijfhonderd euro (12.500,00 EUR) exclusief BTW zijn slechts geldig wanneer zij ondertekend worden door mirstens twee bestuurders die gezamenlijk optreden.

deed of 25-11-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
HOORNAERT Dirk
Director (not named in the articles)
DE MEYER Lowie
Director (not named in the articles)
DELEYE Carlos
Director (not named in the articles)
CLAEYS Ingrid
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HOORNAERT Dirk
    • Director (not named in the articles), from 23-08-2016 to date
    • Statutory director, until 25-11-2022
  • DE MEYER Lowie
    • Director (not named in the articles), appointed by deed of 25-11-2022, still in office
  • DELEYE Carlos
    • Director (not named in the articles), appointed by deed of 25-11-2022, still in office
  • CLAEYS Ingrid
    • Director (not named in the articles), from 01-04-2017 to 25-11-2022

Control

Shareholders
HOORNAERT Dirk, DELEYE EN C°
This company
D³CHOCOLATES
Equity €180,349
Profit €58,135 in 2025

Capital

Contribution
€160,600
Source
2025 annual accounts

Articles of association

deed of 25-11-2022 (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.
Third Monday of May at 16:00

Shareholders

After the capital increase deed of 25-11-2022 ↗
  • HOORNAERT Dirk 140 shares · €14,400 in cash
  • DELEYE EN C° 560 shares · €57,600 in cash
Stated in the deed deed of 25-11-2022 ↗

Capital transactions

Capital over time
  1. 25-11-2022 Converted to unavailable equity
  2. 25-11-2022 Capital increase of €70,000 · 700 new shares · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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