DEJONGHE KRAANTRANS EN CONSTRUCTIE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 18-03-2026
Mandates through the years
1 name, the dashed line is todayDEJONGHE Maxime Willy Fernand
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEJONGHE Maxime Willy Fernand
- Director (not named in the articles), appointed by deed of 18-03-2026, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 18-03-2026
Articles of association
deed of 18-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”“Gedelegeerd bestuurder, De gedelegeerd bestuurder(s) mag/mogen, binnen de perken van zijn/haar/hun bevoegdheid, één of meer…”
- 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.
- Last Friday of June at 20:00
- 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 18-03-2026 ↗
- DEJONGHE Maxime Willy Fernand 100 shares (100%) · €15,000 in cash