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D.Y

Active Private limited companyfounded 1993active for 33 yearsChemin de la Malpensée 14, 1430 RebecqKBO/BCE: BE 0450.205.803 #2 oldest company in Rebecq, Real estate sector

Mandates through the years

4 names

Director

Director

Director

Director
Earlierend not dated
Mandates as a list
    • Chair, appointed by deed of 08-07-2020, last mentioned in 2020
    • Director, appointed by deed of 08-07-2020, last mentioned in 2020
    • Director, appointed by deed of 08-07-2020, last mentioned in 2020
    • Director, appointed by deed of 08-07-2020, last mentioned in 2020
    • Director, appointed by deed of 08-07-2020, last mentioned in 2020

Control

Shareholders
, ,
and 1 other
This company
D.Y
Equity €60,264
Loss €46,405 in 2025

Capital

Capital
€20,600
Shares
3,250
Contribution per share
€6.34
Equity per share
€18.54 in 2025
Source
deed of 02-02-2018

Articles of association

deed of 08-07-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, actions dont la cession est proposée”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June

Shareholders

Stated in the deed deed of 08-07-2020 ↗
  • 162 shares
  • 162 shares
  • 1,463 shares
  • 1,463 shares

Capital transactions

Capital over time
  1. 08-07-2020 Capital stated in the deed · 3,250 shares
  2. 02-02-2018 Capital reduction of €60,000 · to €20,600 · repaid to the shareholders

Office holders in the KBO →

Next steps