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DECLERCQ Consultancy

Active Risk: low Private limited companyfounded 2025active for 1 yearMeester Vorsselmanslaan 10, 2920 KalmthoutKBO/BCE: BE 1027.413.508

Board

1 director, since incorporation
Director (not named in the articles)
since 08-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DECLERCQ Tim Marliese Jean
Director (not named in the articles)
Board
Mandates as a list
  • DECLERCQ Tim Marliese Jean
    • Director (not named in the articles), from 08-09-2025 to date

Control

Founders
DECLERCQ Tim Marliese Jean, MAZET Kim Jeanne Rudi
This company
DECLERCQ Consultancy

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 11-09-2025

Articles of association

deed of 11-09-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 17:00
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 11-09-2025 ↗

Next steps