DESICO
Board
1 director, no change since 2025Director
current term since 23-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
Mandates through the years
2 names, the dashed line is todayDEPOORTER Leen
Director
Director
Sijbers Andy
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DEPOORTER Leen
- Director, appointed by deed of 23-01-2020, still in office
- Sijbers Andy
- Director (not named in the articles), appointed by deed of 13-03-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,000
- Shares
- 1,000
- Contribution per share
- €18
- Equity per share
- -€15.48 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 sharesdeed of 23-01-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, prijs vastgesteld door twee deskundigen,één aangewezen door vennootschap en één door uittredende…”deed of 23-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 17:00deed of 24-06-2022 (in Dutch)
- 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 auditordeed of 23-01-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, reden en ogenblik”deed of 23-01-2020 (in Dutch)
Shareholders
At incorporation
deed of 23-01-2020 ↗
- DEPOORTER Leen 1,000 shares (100%) · €18,000
Capital transactions
Capital over time
- 13-03-2025 Converted to unavailable equity
- 23-01-2020 Incorporation · €18,000 · 1,000 shares