DEKABEL
Board
2 directors, no change since March 2022Director (not named in the articles)
appointed by deed of 21-02-2022
term without a fixed end
earlier director, until 16-03-2022
1 other company bankruptMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-02-2022, still in office
-
- Director (not named in the articles), appointed by deed of 21-02-2022, until 16-03-2022
- Director (not named in the articles), appointed by deed of 21-02-2022, still in office
Control
Founders
,
This company
DEKABEL
Equity €67,024
Profit €2,083 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €670 in 2025
- Source
- deed of 21-02-2022
Articles of association
deed of 14-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen waarop in geld wordt ingeschreven, andere aandeelhouders die voorkeurrecht volledig hebben uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 21-02-2022 ↗
- 75 shares (75%) · €2,250
- 25 shares (25%) · €750
Capital transactions
Capital over time
- 14-07-2022 Capital stated in the deed · 100 shares
- 21-02-2022 Incorporation · €3,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2018).
- bankruptcy on 16-04-2018mandate until 2016
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.