De Petteflet
Board
1 director, no change since October 2026D.M.D. NV
Director, permanent representative Kelly De Coster
appointed by deed of 02-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”deed of 02-10-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayD.M.D.
Director
Director
Doina Van De Vliet
Manager (not named in the articles)
Manager (not named in the articles)
Kelly De Coster
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- D.M.D.
- Director, appointed by deed of 02-10-2026, still in office
- Doina Van De Vliet
- Manager (not named in the articles), appointed by deed of 06-07-2022, until 02-10-2026
- Kelly De Coster
- Manager (not named in the articles), appointed by deed of 06-07-2022, until 02-10-2026
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 06-07-2022
Articles of association
deed of 02-10-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Artikel 12. Dagelijks bestuur Elke bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 20:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer door de wet vereist en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 06-07-2022 ↗
- Kelly De Coster gecommanditeerde vennoot · €499
- Doina Van De Vliet gecommanditeerde vennoot · €500
- Daniel Van Leuffelen commanditaire vennoot · €1
Capital transactions
Capital over time
- 02-10-2026 Capital stated in the deed · 1,000 shares
- 06-07-2022 Incorporation · €1,000 · 1,000 shares