DERABAULT
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Thibault Derammelaere
Current
Niet statutaire zaakvoerder · appointed in the act of 03-07-2026
Owners and capital
Shareholders
At incorporation
act of 03-07-2026 ↗
- Thibault Derammelaere gecommanditeerde (werkende) vennoot · 99 shares (99%)
- IsabelleHenderson commanditaire (stille) vennoot · 1 share (1%)
Capital transactions
Capital over time
- 03-07-2026 Incorporation · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meerdere zaakvoerders, 1 maand”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Marktwaarde op datum vereffening of faillissement, overdracht door overlijden,vereffening of faillissement”“Overdracht onder levenden, voorafgaandelijke instemming van al zijn medevennoten”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “16.3-16.5, meerderheid-van-stemmen-handelt-door-meerderheid-leden”
Articles of association, deed of 03-07-2026 (in Dutch)