DD Retail
Board
3 directors, since incorporationDirector (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 alonedeed of 20-09-2023
Mandates through the years
3 names, the dashed line is todayBAERT Tycho Yvonne André
Director (not named in the articles)
Director (not named in the articles)
DEVADDER Delphine
Director (not named in the articles)
Director (not named in the articles)
Verkeyn Annemie
Director (not named in the articles)
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 ↗
- DEVADDER Delphine sole founder · 100% at incorporation