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DEHADECO

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsZevekotesteenweg 2, 8432 MiddelkerkeKBO/BCE: BE 0805.793.945 subsidiary of
DEHADECO
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Board

2 directors, since incorporation
Director (not named in the articles), permanent representative
appointed by deed of 15-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
Director (not named in the articles), permanent representative
appointed by deed of 15-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Onverminderd de…”
deed of 15-09-2023
Permanent representatives 2
Permanent representative, for
appointed by deed of 15-09-2023
Permanent representative, for
appointed by deed of 15-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 15-09-2023, still in office
    • Director (not named in the articles), appointed by deed of 15-09-2023, still in office

Control

Parent
Equity €75,303
Profit €43,382 in 2025 (profit €26,921 in 2024)
60%
This company
DEHADECO
Equity €1.0m
Profit €301,255 in 2025

and 1 other shareholder

Capital

Contribution
€750,000
Shares
7,500
Contribution per share
€100
Equity per share
€136 in 2025
Source
deed of 15-09-2023

Owners through the years

as the annual accounts name them
60%
60%
40%
40%
Owners as a list
    • 2024 to 2025: 60%
    • 2024 to 2025: 40%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-09-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 15-09-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 30 April
deed of 04-06-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of September at 20:00 (the first on 18-09-2027)
deed of 04-06-2026 (in Dutch)

Shareholders

2 owners

Owners 2

  • parent
    Equity €75,303 Profit of €43,382 in 2025 (profit of €26,921 in 2024)
    Sourceaccounts 31-05-2025
    60%
  • Equity €3.9m Profit of €110,515 in 2025 (profit of €2.6m in 2024) Checked score
    Sourceaccounts 2025
    40%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 15-09-2023 ↗
  • 4,500 shares (60%)
  • 3,000 shares (40%)
Capital over time
  1. 15-09-2023 Incorporation · €750,000 · 7,500 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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