DCOD
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2022
Mandates through the years
2 names, the dashed line is todayAdams Liesbeth
Director
Director
VANHOVE Geert Johan Ghislain Henri
Director (not named in the articles)
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
- 08-09-2022 Converted to unavailable equity · €14,260
- 08-09-2022 Converted to uncalled contributions · €6,200