DAUCHY ALVERINGEM
Board
3 directors, since incorporationStatutory director
since 31-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
Statutory director
since 31-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
Director (not named in the articles)
since 31-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verantwoordelijkheid van de bestuurder in geval van overdreven volmacht. VERTEGENWOORDIGING VAN DE VENNOOTSCHAP Onverminderd de algemene…”deed of 02-08-2024
Mandates through the years
3 names, the dashed line is todayDAUCHY Peter
Statutory director
Statutory director
FRIMOUT Els
Statutory director
Statutory director
GOTELAERE Arno
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAUCHY Peter
- Statutory director, from 31-07-2024 to date
- FRIMOUT Els
- Statutory director, from 31-07-2024 to date
- GOTELAERE Arno
- Director (not named in the articles), from 31-07-2024 to date
Control
Founders
DAUCHY Peter, FRIMOUT Els, GOTELAERE Arno
This company
DAUCHY ALVERINGEM
Equity €118,667
Profit €103,667 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €1,187 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-08-2024 (in Dutch)- 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.
- Third Friday of March at 10:00
- 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 02-08-2024 ↗
- DAUCHY Peter 45 shares (45%) · €6,750
- FRIMOUT Els 45 shares (45%) · €6,750
- GOTELAERE Arno 10 shares (10%) · €1,500