DESSIM
Dissolved and wound upDirectors
Directors
1 office holder, last change in 2026
Day-to-day management 1
Schwagten Koenraad
Current
Director (executive) · in office according to the act of 31-01-2024 · 6-year term from 2024
Other functions 1
Schwagten Koenraad
Current
Director (executive) · in office according to the act of 18-04-2023 · 6-year term from 2023
Owners and capital
Capital transactions
Capital over time
- 31-01-2024 Capital stated in the deed · €62,000 · 2,480 shares
Mandate history
3 people, 1 in office
- Board
- Day-to-day management
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Schwagten Koenraad |
|
| Desmedt Els Jeanne Isidoor |
|
| Simoens Catharina Rosa |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Van zodra meer dan twee bestuurders herneemt statutaire bepaling geldingskracht dat bij staking van stemmen voorzitter beslissende stem…”“Niet van toepassing, indien algemene vergadering slechts één bestuurder benoemt,vennootschap bestuurd door enige bestuurder”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering op wettelijk vereiste wijze|bij wet bepaalde gevallen, te allen tijde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Art.2:87 WVV zonder bijzondere machtiging, algemene vergadering te allen tijde bij gewone meerderheid”
Articles of association, deed of 31-01-2024 (in Dutch)