Deraedt M
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDeraedt Maxime
Manager
Manager
Board
Mandates as a list
- Deraedt Maxime
- Manager, appointed by deed of 06-05-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-05-2026
Articles of association
deed of 06-05-2026 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, ongeacht het aantal aanwezige of vertegenwoordigde stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
Contribution
deed of 06-05-2026 ↗
- Deraedt Maxime €980
- Deraedt Johan €10
- Deweerdt Nadine €10
Stated in the deed
deed of 06-05-2026 ↗
- Deraedt Maxime gecommanditeerde vennoot
- Deraedt Johan commanditaire vennoot
- Deweerdt Nadine commanditaire vennoot