Diderojo
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 07-02-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 : Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 07-02-2022
Mandates through the years
1 name, the dashed line is todayDECROCK Diego Edgard
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- DECROCK Diego Edgard
- Manager (not named in the articles), appointed by deed of 07-02-2022, still in office
Control
Shareholders
Jeany van Exem, Jocelyn Rodts
This company
Diderojo
Capital
- Capital
- €2,001
- Shares
- 2,001 in the deed of 07-02-2022 and 1 later capital increase
- Contribution per share
- €1
- Source
- deed of 07-02-2022 and 1 later capital increase
Articles of association
deed of 07-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen burgerlijk wetboek cf.1690 Burgerlijke wetboek, aandeel overleden vennoot gaat over op erfgenamen of rechtverkrijgenden,akkoord…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 18:00
Shareholders
After the capital increase
deed of 29-12-2022 ↗
- Jeany van Exem 1 share · €1
Stated in the deed
deed of 29-12-2022 ↗
- Jeany van Exem stille vennoot · 1 share
- Jocelyn Rodts beherend vennoot
At incorporation
deed of 07-02-2022 ↗
- DECROCK Diego Edgard gecommanditeerde vennoot · 1,000 shares (50%) · €1,000
- RODTS Jocelyn Monique commanditaire vennoot · 1,000 shares (50%) · €1,000
Capital transactions
Capital over time
- 29-12-2022 Capital increase of €1 · 1 new share
- 07-02-2022 Incorporation · €2,000 · 2,000 shares