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DD Retail

Active Private limited companyfounded 2023active for 3 yearsStaatsbaan 82, 8610 KortemarkKBO/BCE: BE 0805.959.736

Board

3 directors, since incorporation
Director (not named in the articles)
since 18-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 18-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 18-09-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-09-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BAERT Tycho Yvonne André
Director (not named in the articles)
DEVADDER Delphine
Director (not named in the articles)
Verkeyn Annemie
Director (not named in the articles)
Board
Mandates as a list
  • BAERT Tycho Yvonne André
    • Director (not named in the articles), from 18-09-2023 to date
  • DEVADDER Delphine
    • Director (not named in the articles), from 18-09-2023 to date
  • Verkeyn Annemie
    • Director (not named in the articles), from 18-09-2023 to date

Control

Founder
DEVADDER Delphine
This company
DD Retail
Equity €164,115
Loss €9,223 in 2025

Capital

Contribution
€50,000
Shares
120
Contribution per share
€417
Equity per share
€1,368 in 2025
Source
deed of 20-09-2023

Articles of association

deed of 20-09-2023 (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.
“Onbezoldigd tenzij algemene vergadering anders beslist, alle bevoegdheden aan hem met delegatiemogelijkheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Founder

At incorporation deed of 20-09-2023 ↗

Next steps