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DEKIJZERR

Inactive1 interim measure KBO/BCE: BE 0722.936.446

Insolvency mandates

2 mandates
Curator, Edingsesteenweg 268, 9400 Ninove
from 03-02-2025 to 24-11-2025
Also on 112 other cases
Interim administrator
since 17-01-2025
Also on 143 other cases

Last board

1 director, no change since 2022
Director (not named in the articles)
appointed by deed of 09-02-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 09-02-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Manager

Manager

Manager
BoardEarlierBankruptcy 03-02-2025
Mandates as a list
    • Director (not named in the articles), appointed by deed of 09-02-2022, until the bankruptcy of 03-02-2025
    • Manager, appointed by deed of 21-03-2019, until 20-06-2019
    • Manager, appointed by deed of 25-11-2019, until 09-02-2022
    • Manager, appointed by deed of 27-09-2019, until 04-11-2019
    • Manager, appointed by deed of 19-07-2019, until 10-09-2019

Control

Shareholder
This company
DEKIJZERR
Equity -€26,438
Loss €26,396 in 2021

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
-€264 in 2021
Source
deed of 09-02-2022

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-02-2022 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 09-02-2022 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s),naar evenredigheid bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht onder…”
deed of 09-02-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of March at 20:00
deed of 09-02-2022 (in Dutch)
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
deed of 21-03-2019 (in Dutch)

Shareholders

Stated in the deed deed of 25-11-2019 ↗
  • 100 shares
Share transfer deed of 25-11-2019 ↗
  • to 100 shares
Stated in the deed deed of 27-09-2019 ↗
  • 100 shares
Share transfer deed of 27-09-2019 ↗
  • to 100 shares
Stated in the deed deed of 19-07-2019 ↗
  • 100 shares
Share transfer deed of 19-07-2019 ↗
  • to 100 shares
Show 1 older mentions
At incorporation deed of 21-03-2019 ↗
  • sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 09-02-2022 Converted to unavailable equity · €100
  2. 21-03-2019 Incorporation · €100 · 100 shares

Next steps