D-VELOP
Board
1 director, since incorporationStatutory director
appointed by deed of 12-02-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 30-05-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting van een collegiaal bestuursorgaan, mag iedere…”deed of 12-02-2020
Mandates through the years
1 name, the dashed line is todayVANDENBERGHE Désirée
Statutory director
Statutory director
Board
Mandates as a list
- VANDENBERGHE Désirée
- Statutory director, appointed by deed of 12-02-2020, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €23.16 in 2025
- Source
- deed of 12-02-2020
Articles of association
deed of 12-02-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-02-2020 ↗
- VANDENBERGHE Désirée 100 shares (100%) · €1,000