D'EPOCA D
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2024
Mandates through the years
2 names, the dashed line is todayDECAVELE Gauthier Gustaaf André
Director
Director
DEPREZ Kim Yvonne Johan
Successor director
Successor director
Board
Mandates as a list
- DECAVELE Gauthier Gustaaf André
- Director, appointed by deed of 28-06-2024, still in office
- DEPREZ Kim Yvonne Johan
- Successor director, appointed by deed of 28-06-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 150
- Contribution per share
- €6.67
- Equity per share
- €379 in 2025
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (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.
- “Bepaalde of onbepaalde termijn, Afdeling 2:Bestuur”“Geheel bevoegdheden toegekend met mogelijkheid deel te delegeren, uitoefening deel bevoegdheid ten titel bijzondere volmacht aan derde…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van Vennootschappen en Verenigingen, algemene vergadering van ontbonden…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar, akte van benoeming of rechterlijke uitspraak anders bepalen”
Shareholders
At incorporation
deed of 28-06-2024 ↗
- DECAVELE Gauthier Gustaaf André 150 shares (100%) · in cash