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DERIDDER

Active Private limited companyfounded 2002active for 24 yearsPiepelboomstraat 86, 3300 TienenKBO/BCE: BE 0476.755.889

Board

2 directors, last change in 2025
Director
appointed by deed of 28-09-2021
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles), permanent representative David Deridder
appointed by deed of 24-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 05-01-2021
Permanent representatives 1
Permanent representative, for Ploxini VOF
appointed by deed of 24-02-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Renard Rani
Director
Ploxini VOF
Director (not named in the articles)
David Deridder
Director (not named in the articles)
Didier DERIDDER
Director (not named in the articles)
Hildegard MOONEN
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Renard Rani
    • Director, appointed by deed of 28-09-2021, still in office
  • Ploxini VOF
    • Director (not named in the articles), since before 31-12-2021
  • Damien Deridder
    • Director, appointed by deed of 25-01-2021, until 03-03-2025
  • David Deridder
    • Director (not named in the articles), appointed by deed of 05-01-2021, until 31-12-2024
    • Manager, until 05-01-2021
  • Didier DERIDDER
    • Director (not named in the articles), appointed by deed of 05-01-2021, until 31-12-2023
    • Director (not named in the articles), appointed by deed of 05-01-2021, no longer listed in the 2025 annual accounts
  • Hildegard MOONEN
    • Director (not named in the articles), appointed by deed of 05-01-2021, until 25-04-2022
    • Director (not named in the articles), appointed by deed of 05-01-2021, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,200
Source
2024 annual accounts

Articles of association

deed of 05-01-2021 (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.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Next steps