DERPOMET
ActiveDirectors
Directors
1 director, no change since 2024
DERDAELE Pol Patrick
Current
Niet statutair bestuurder · since 19-12-2024 · listed in the 2025 annual accounts, filed on 09-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
deed of 24-12-2024Owners and capital
Shareholders
At incorporation
act of 24-12-2024 ↗
- DERDAELE Pol Patrick 100 shares (100%)
Capital transactions
Capital over time
- 24-12-2024 Incorporation · €15,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| DERDAELE Pol Patrick |
|
| STRUBBE Carina Nannette Raymonde |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, benoemd-met-of-zonder-beperking-van-duur”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen-vereist-voor-statutenwijziging, elk-moment-door-algemene-vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-om-welke-reden-en-welk-ogenblik, recht-algemene-vergadering-een-of-meerdere-vereffenaars-bevoegdheden-vergoeding-te-bepalen”
Articles of association, deed of 24-12-2024 (in Dutch)