DECLERCQ Consultancy
Board
1 director, since incorporationDirector (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 alonedeed of 11-09-2025
Mandates through the years
1 name, the dashed line is todayDECLERCQ Tim Marliese Jean
Director (not named in the articles)
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 ↗
- DECLERCQ Tim Marliese Jean 90 shares (90%) · €1,800 in cash
- MAZET Kim Jeanne Rudi 10 shares (10%) · €200 in cash