DECRAENE
ActiveDirectors
Directors
1 director, no change since 2024
DECRAENE Simon
Current
Director (not named in the articles) · appointed in the act of 16-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 16-04-2024Owners and capital
Shareholders
At incorporation
act of 16-04-2024 ↗
- DECRAENE Simon 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 16-04-2024 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, algemene vergadering die benoemt”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, met stemrecht”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 16-04-2024 (in Dutch)