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DCOD

Active Private limited companyfounded 2005active for 21 yearsGrote Hoolstraat 86, 3540 Herk-de-StadKBO/BCE: BE 0873.080.568 #7 company by equity in Herk-de-Stad, Telecoms and IT sector

Board

1 director, last change in 2023
Director
appointed by deed of 20-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANHOVE Geert Johan Ghislain Henri
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Adams Liesbeth
    • Director, appointed by deed of 20-10-2023, still in office
  • VANHOVE Geert Johan Ghislain Henri
    • Director (not named in the articles), from before 08-08-2022 to 08-09-2022

Control

Capital

Contribution
€12,400
Source
2024 annual accounts

Articles of association

deed of 08-09-2022 (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.
29 June at 20:00

Capital transactions

Capital over time
  1. 08-09-2022 Converted to unavailable equity · €14,260
  2. 08-09-2022 Converted to uncalled contributions · €6,200

Next steps