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DE SUTTER ENGINEERING

Active Private limited companyfounded 2018active for 8 yearsOude Diksmuidsestraat 47, 8800 RoeselareKBO/BCE: BE 0687.516.303

Board

1 director
Director
in office according to the deed of 19-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • DE SUTTER Luc
    • Director, since before 31-12-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (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.
“1. 10, onbepaalde duur bij gebrek bepaling”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Behoudens andersluidende overeenkomst tussen alle aandeelhouders, aangetekend schrijven geacht ontvangen derde werkdag na postdatum”
“Overgang van aandelen tengevolge van overlijden, door_Belgische_notaris_ondertekende_erfrechtverklaring_waaruit_wijze_van_vererving_blijkt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Next steps