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D. Schmidt

Active Private limited companyfounded 2021active for 5 yearsEverbergsesteenweg 25, 3061 BertemKBO/BCE: BE 0764.309.322

Board

1 director, since incorporation
Director (not named in the articles)
since 24-02-2021 term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MAJOOR Joost E
Director (not named in the articles)
Board
Mandates as a list
  • MAJOOR Joost E
    • Director (not named in the articles), from 24-02-2021 to date

Control

This company
D. Schmidt
Equity €1,035
Loss €1,466 in 2022

Capital

Contribution
€2,500
Shares
500
Contribution per share
€5
Equity per share
€2.07 in 2022
Source
deed of 26-02-2021

Articles of association

deed of 26-02-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”

Shareholders

At incorporation deed of 26-02-2021 ↗

Next steps