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DDS RETAIL

Active Private limited company (pre-2019)founded 2014active for 12 yearsRue de Wayaux 36, 6041 CharleroiKBO/BCE: BE 0565.933.731

Board

1 director, last change in 2023
Director
in office according to the deed of 19-06-2017
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 9. Conformément à l'article 257 du Code des Sociétés, le gérant ou les gérants ont chacun les pouvoirs les plus étendus pour agir au…”
deed of 26-04-2017

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Boardmandate already running before its first mention
Mandates as a list
    • Manager, since before 19-06-2017

Control

Shareholder
50 voting rights
50%
This company
DDS RETAIL
Equity €16,948
Loss €36,377 in 2025

and 1 other shareholder

Capital

Capital
€32,000
Shares
100
Contribution per share
€320
Equity per share
€169 in 2025
Source
deed of 26-04-2017

Owners through the years

as the annual accounts name them
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 26-04-2017 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Cas prévus par loi, peut l'être anticipativement par décision assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Gérance sauf assemblée générale désigne un ou plusieurs liquidateurs, solde favorable après paiement dettes et charges partagé entre…”

Shareholders

2 owners

Owners 2

  • natural person
    50%50 voting rights
  • natural person
    50%50 voting rights

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