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De Backer Carl

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSteentjestraat 84, 9270 Laarne, BelgiumKBO/BCE: BE 1038.790.123

Directors

Directors
2 directors, since incorporation
DE BACKER Carl Marcel Jaak
Director (not named in the articles) · appointed by deed of 10-06-2026 · term without a fixed end
Current
Nina DE BACKER
Director · appointed by deed of 10-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging: Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en…”
deed of 10-06-2026

Owners and capital

Shareholders

At incorporation deed of 10-06-2026 ↗

Capital transactions

Capital over time
  1. 10-06-2026 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE BACKER Carl Marcel Jaak
  • Director (not named in the articles), appointed by deed of 10-06-2026, still in office
Nina DE BACKER
  • Director, appointed by deed of 10-06-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
“Deel bevoegdheid bij bijzondere volmacht aan derde aangestelde, college met voorzitter,handelt als raadsvergadering,doch enkel voor zover…”
“Tenminste helft leden aanwezig of vertegenwoordigd, collegiaal bestuursorgaan”
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

Articles of association, deed of 10-06-2026 (in Dutch)

Next steps