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D&D-Tech

Active Private limited companyfounded 2007active for 19 yearsPotaardestraat 39, 9250 WaasmunsterKBO/BCE: BE 0886.719.857

Board

2 directors, last change in 2023
Additional director
appointed by deed of 15-06-2021
listed in the 2025 annual accounts, filed on 30-07-2026
Director
in office according to the deed of 10-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Carine Claesen
Additional director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Carine Claesen
    • Additional director, appointed by deed of 15-06-2021, still in office
  • Verhoest Patrick
    • Director, since before 31-12-2022
  • Claesens Carine
    • Director, from before 10-11-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 10-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Meerderheid van leden die volgens wet aan stemming mogen deelnemen,aanwezig of vertegenwoordigd, door alle bestuurders”

Next steps