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Derabo

Active Private limited companyfounded 2011active for 15 yearsPutsesteenweg 389, 2820 BonheidenKBO/BCE: BE 0836.592.534

Board

2 directors, last change in 2023
Director (not named in the articles)
since 23-05-2011 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 24-04-2026
Director (not named in the articles)
since 23-05-2011 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 24-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SCHILLEMANS Liesbeth
Director (not named in the articles)
SCHILLEMANS Theofiel Martin
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SCHILLEMANS Liesbeth
    • Director (not named in the articles), from 23-05-2011 to date
    • Manager, until 28-12-2023
  • SCHILLEMANS Theofiel Martin
    • Director (not named in the articles), from 23-05-2011 to date
    • Manager, until 28-12-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
16 March

Next steps