D.M. RECORDS
Dissolution or liquidationFrom the official registers: KBO publications in the Belgian Official Gazette
Directors
Mandate history
2 people, 0 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| De Schepper Wendy |
|
| Mattheeussen Davy |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De zaakvoerder, en in geval er meerdere zijn ieder van hen, beschikt(beschikken) over alle machten om de vennootschap te besturen en te…”
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Meerderheid van stemmen van aanwezige vennoten, buitengewone algemene vergadering”deed of 10-05-2024 (in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 13, meerderheid van stemmen van de vennoten”deed of 30-09-2026 (in Dutch)
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- One provision in the deeddeed of 26-10-2026
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 10-05-2024 ↗
- Mattheeussen Davy 800 shares (80%) · €800
- De Schepper Wendy 200 shares (20%) · €200
Capital over the years
- 10-05-2024 Incorporation · €1,000 · 1,000 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Evenredigheid van aandeel op dat ogenblik bezit, in onderling akkoord,bij gebrek door deskundige aangewezen door voorzitter rechtbank van…”deed of 10-05-2024 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Accounting effect: “31-08-2026”Other provision: “Kwijting van zaakvoerders, beslist tijdens algemene vergadering over goedkeuring jaarrekening”deed of 30-09-2026 (in Dutch)