Deronne Software Engineering
Board
1 director, since incorporationDirector
appointed by deed of 15-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-03-2021
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- Deronne Sébastien Michel Alexandre Ghislain
- Director, appointed by deed of 15-03-2021, still in office
Control
This company
Deronne Software Engineering
Equity €167,298
Profit €72,320 in 2025
Capital
- Contribution
- €7,000
- Shares
- 7
- Contribution per share
- €1,000
- Equity per share
- €23,900 in 2025
- Source
- deed of 15-03-2021
Articles of association
deed of 15-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 15-03-2021 ↗
- Deronne Sébastien Michel Alexandre Ghislain 7 shares (100%) · €7,000