Skip to content

DF HOLDING

Active Private limited companyfounded 2025active for 1 yearKeizerinlaan 10, 1000 BrusselsKBO/BCE: BE 1019.368.248

Board

1 director, since incorporation
Director
appointed by deed of 31-01-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • FRUNZA Samoil
    • Director, appointed by deed of 31-01-2025, still in office

Control

This company
DF HOLDING

Capital

Contribution
€6,000
Source
deed of 31-01-2025

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-01-2025 (in Dutch)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 31-01-2025 (in Dutch)
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of…”
deed of 31-01-2025 (in Dutch)
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 31 December
deed of 24-03-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
deed of 31-01-2025 (in Dutch)
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
deed of 31-01-2025 (in Dutch)
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, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
deed of 31-01-2025 (in Dutch)

Founder

At incorporation deed of 31-01-2025 ↗

Next steps