D.D.D. CONSULT
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-11-2023
Mandates through the years
1 name, the dashed line is todayDE REYS SYLVIE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DE REYS SYLVIE
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (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.
- “Bestuurder of afgevaardigde bestuurder die hoedanigheid gecertificeerd accountant niet heeft”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Stemrechten, meerderheid stemrechten gehouden door gecertificeerd (fiscaal) accountant en/of personen met gelijkwaardige hoedanigheid in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 15:00
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity
- 14-11-2023 Converted to unavailable equity