Dekimo Tech III
Board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 31-10-2023
6-year term from 2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze voor dewelke de tussenkomst van een…”deed of 31-10-2023
Mandates through the years
4 names, the dashed line is todayDE BRUYCKER Martine
Director (not named in the articles)
Director (not named in the articles)
KUYKEN Hugo
Director
Director
KUYKEN Leen
Director
Director
Dekimo Tech II
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE BRUYCKER Martine
- Director (not named in the articles), since before 31-10-2023
- KUYKEN Hugo
- Director, appointed by deed of 31-10-2023, still in office
- KUYKEN Leen
- Director, appointed by deed of 31-10-2023, still in office
- Dekimo Tech II
- Director, until 31-10-2023
Control
Capital
- Capital
- €61,500
- Shares
- 10,000
- Contribution per share
- €6.15
- Equity per share
- €122 in 2025
- Source
- deed of 31-10-2023
Articles of association
deed of 31-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, minimum aantal leden dat door de wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00