DCons
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Wim Luc Dhont
Current
Director (not named in the articles) · appointed by deed of 14-09-2026 · term without a fixed end
Wm Dhont
Current
Director (not named in the articles) · appointed by deed of 14-09-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 14-09-2026 ↗
- DHONT Wim Luc 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 14-09-2026 Incorporation · €2,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Wim Luc Dhont |
|
| Wm Dhont |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Articles of association, deed of 14-09-2026 (in Dutch)