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DE GROUP

Active Private limited companyfounded 2025active for 1 yearDestelheidestraat 45, 1653 BeerselKBO/BCE: BE 1029.093.685
DE GROUP
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Board

1 director, since incorporation
Director
appointed by deed of 15-10-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 15-10-2025, still in office

Control

Founder
This company
DE GROUP
Equity €13,723
Profit €13,556 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€137 in 2025
Source
deed of 15-10-2025

Articles of association

deed of 15-10-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00
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

Shareholders

At incorporation deed of 15-10-2025 ↗
  • 100 shares (100%) · €1,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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