Damexx
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
VANHOUTTE Kris
Current
Director (not named in the articles) · appointed in the act of 26-05-2026 · term without a fixed end
ZHAO Xiaonan
Current
Director (not named in the articles) · appointed in the act of 26-05-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 26-05-2026 ↗
- VANHOUTTE Kris 500 shares (33.3%) · €5,000 · eigen vermogen
- ZHAO Xiaonan 500 shares (33.3%) · €5,000 in cash
- DISCOVERY (BE 0555.841.672) 500 shares (33.3%) · €5,000 in cash
Capital transactions
Capital over time
- 26-05-2026 Incorporation · €15,000 · 1,500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VANHOUTTE Kris |
|
| ZHAO Xiaonan |
|
Articles of association
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Uitkering in strijd met art. 5:142 en 5:143 WVV kan teruggevorderd worden van aandeelhouders, ongeacht goede of kwade trouw, algemene…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 26-05-2026 (in Dutch)