DAMAGE SOLUTIONS
Curator
the curator has managed the company since 18-12-2025Last board
2 directors, 1 in day-to-day management, no change since 2025Director and managing director
appointed by deed of 03-08-2023
term without a fixed end
- VANLANGENAKKER Geert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alone“Artikel 13. Vertegenwoordigingsbevoegdheid Enkel de gelegeerd bestuurder alleen handelend vertegenwoordigt de vennootschap jegens derden en…”deed of 03-08-2023
Full text
Artikel 13. Vertegenwoordigingsbevoegdheid Enkel de gelegeerd bestuurder alleen handelend vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten toekennen aan elke mandataris.
Mandates through the years
3 names, the dashed line is todayPONCELET Stefanie Fabienne
Director
Director
VANLANGENAKKER Geert
Director, Managing director
Director, Managing director
ELEN Jochen
Director
Director
LeadershipBoardEarlierBankruptcy 18-12-2025
Mandates as a list
- PONCELET Stefanie Fabienne
- Director, appointed by deed of 03-08-2023, until the bankruptcy of 18-12-2025
- VANLANGENAKKER Geert
- Director, appointed by deed of 03-08-2023, until the bankruptcy of 18-12-2025
- Managing director, appointed by deed of 03-08-2023, until the bankruptcy of 18-12-2025
- ELEN Jochen
- Director, appointed by deed of 03-08-2023, until 30-01-2025
Control
This company
DAMAGE SOLUTIONS
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 03-08-2023
Articles of association
deed of 03-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden of door overlijden zonder goedkeuring, voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 03-08-2023 ↗
- VANLANGENAKKER Geert 60 shares (60%) · €900
- PONCELET Stefanie Fabienne 10 shares (10%) · €150
- ELEN Jochen 30 shares (30%) · €450