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DEDECKER - WEYERS

Active
Private limited companyfounded 2006active for 20 yearsHeysellaan 31, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0880.928.165

From the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DEDECKER - WEYERS has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34,074 and a net result of €4,324. Equity remains stable across the filed financial years (±0.8% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, no change since 2023
DEDECKER Yves
Director · since 31-05-2023 · in the 2025 annual accounts, filed on 19-06-2026
Current
WEYERS Annick
Director · since 31-05-2023 · in the 2025 annual accounts, filed on 19-06-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEDECKER Yves
  • Director, appointed in the act of 02-06-2023, still in office
WEYERS Annick
  • Director, appointed in the act of 02-06-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, verdeling netto-actief”
1 more provision on this in the deed

Articles of association, deed of 02-06-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 02-06-2023 Capital stated in the deed · 186 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, erfgenamen en legatarissen geen aandeelhouder van rechtswege vragen…”
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid bezit, inbreng in geld met nieuwe aandelen-recht van voorkeur”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Geen wijziging taalregime, administratieve en exploitatiezetels”
Other provision: “Aandelen moeten bij uitgifte volgestort zijn, Stortingsplicht”
Other provision: “Vaste of evenredige vergoeding, vergoeding van de bestuurders”
Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt”
Other provision: “Controle van de vennootschap, één of meerdere commissarissen”
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering”
Other provision: “Bestemming winst-reserves, elk aandeel gelijk aandeel in winstverdeling”
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd, bestuursorgaan”
Other provision: “Woonstkeuze, uitvoering statuten;mededelingen,aanmaningen,dagvaardingen,betekeningen geldig”
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven”
4 more provisions in the deed, see the deed of 02-06-2023

Articles of association, deed of 02-06-2023 (in Dutch)