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DERCO SYSTEMS

Active
Public limited companyfounded 1992active for 34 yearsDeinzestraat 65B, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0446.973.822
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DERCO SYSTEMSActiveChecked score 93/100
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Directors

Directors
Last change in 2024
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 17-01-2024 Capital stated in the deed · €414,500 · 4,145 shares

Mandate history

2 people, 0 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CALLENS Marijke Marie-Thérèse Gerarda
  • Gewoon bestuurder en gedelegeerd bestuurder, until 17-01-2024
  • Gewoon bestuurder en gedelegeerd bestuurder, until 17-01-2024
DERUYCK Hugo Emiel Hieronymus
  • Enige niet statutair bestuurder, appointed in the act of 17-01-2024, until 17-01-2024
  • Gewoon bestuurder en gedelegeerd bestuurder, until 17-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bij toepasselijke wettelijke bepalingen voorzien minimum aantal leden, algemene vergadering kan mandaat van elke bestuurder te allen tijde…”

Articles of association, deed of 17-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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