Skip to content

D.E.R.C.A.

Active
Private limited companyfounded 2003active for 23 yearsSmeedries 7, 1570 Pajottegem, BelgiumKBO/BCE: BE 0479.764.473

Directors

Directors
2 directors, last change in 2023

Board 2

BARTOSIEWICZ Robert
Director · appointed in the act of 24-11-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Current
KALUZNY Artur
Director · appointed in the act of 24-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Other functions 2

BARTOSIEWICZ Robert
Beheerder · appointed in the act of 24-11-2023
Current
KALUZNY Artur
Beheerder · appointed in the act of 24-11-2023
Current

Owners and capital

Shareholders

Stated in the act act of 24-11-2023 ↗

Capital transactions

Capital over time
  1. 24-11-2023 Converted to available equity
  2. 24-11-2023 Converted to uncalled contributions

Mandate history

2 people, 2 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
BARTOSIEWICZ Robert
  • Director, appointed in the act of 24-11-2023, still in office
  • Beheerder, appointed in the act of 24-11-2023, still in office
KALUZNY Artur
  • Director, appointed in the act of 24-11-2023, still in office
  • Beheerder, appointed in the act of 24-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre durée du mandat et en cas de pluralité pouvoirs, 1”

Articles of association, deed of 24-11-2023 (in French)

Next steps