DIEDER
Board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 09-12-2021
Mandates through the years
2 names, the dashed line is todayIlse DIERCKENS
Manager
Manager
Koen Deraeve
Manager
Manager
Board
Mandates as a list
- Ilse DIERCKENS
- Manager, appointed by deed of 09-12-2021, still in office
- Koen Deraeve
- Manager, appointed by deed of 07-07-2022, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 07-07-2022
Articles of association
deed of 07-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Friday of May at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Definitieve vervanging, eenvoudige meerderheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze van ontbinding en vereffening bij meerderheid zoals bepaald in wet, Voorzitter van Ondernemingsrechtbank…”
Shareholders
Stated in the deed
deed of 07-07-2022 ↗
- Ilse Dierckens vennoot
- Koen Deraeve vennoot
At incorporation
deed of 09-12-2021 ↗
- Ilse DIERCKENS gecommanditeerde vennoot · 198 shares · €1,980 in cash
- commanditaire vennoot commanditaire vennoot · 2 shares
Capital transactions
Capital over time
- 07-07-2022 Capital stated in the deed · €2,000 · 200 shares
- 09-12-2021 Incorporation · €2,000 · 200 shares