DIKKE MATHILLE
ActiveDirectors
Directors
2 office holders, no change since 2022
Other functions 2
DEWAELE, Sebastien Gratien Cornelius
Current
Niet statutairbestuurder · appointed in the act of 10-06-2022 · term without a fixed end
VANRIJCKEGHEM, Tom Alfons Jean
Current
Niet statutairbestuurder · appointed in the act of 10-06-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-06-2022Owners and capital
Shareholders
At incorporation
act of 10-06-2022 ↗
Capital transactions
Capital over time
- 10-06-2022 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Other function
| Name | Functions and periods |
|---|---|
| DEWAELE, Sebastien Gratien Cornelius |
|
| VANRIJCKEGHEM, Tom Alfons Jean |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, ook bij weigering erfgenaam of legataris, elke overdracht…”
Articles of association, deed of 10-06-2022 (in Dutch)