DERCO SYSTEME
Board
2 directors, last change in 2022Director (not named in the articles)
since 31-01-2018
term without a fixed end
earlier manager, until 16-12-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 31-01-2018
term without a fixed end
earlier manager, until 16-12-2022
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 16-12-2022
Mandates through the years
2 names, the dashed line is todayVAN MOL Eric
Director (not named in the articles)
Director (not named in the articles)
VAN MOL Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN MOL Eric
- Director (not named in the articles), from 31-01-2018 to date
- Manager, until 16-12-2022
- VAN MOL Marc
- Director (not named in the articles), from 31-01-2018 to date
- Manager, until 16-12-2022
Control
Capital
- Contribution
- €19,000
- Source
- deed of 16-12-2022
Articles of association
deed of 16-12-2022 (in French)- 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“Assemblée fixe nombre,durée,pouvoirs si pluralité, physiques ou morales,actionnaires ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs,proportion actions si plusieurs, cessions entre vifs onéreux ou gratuit,volontaires ou forcées,exclusion et…”