Dilbeek Management Services
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 26-06-2026
term for the life of the company
Mandates through the years
1 name, the dashed line is todayMathieu GRÉGOIRE
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Mathieu GRÉGOIRE
- Manager (not named in the articles), appointed by deed of 26-06-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-06-2026
Articles of association
deed of 26-06-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Het mandaat van een zaakvoerder kan door de algemene vergadering bezoldigd worden. De algemene vergadering van vennoten bepaalt bij…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wanneer géén der vennoten wenst gebruik te maken van zijn inkooprecht, kan de vennoot zijn aandeel slechts overdragen aan een derde mits…”
- General meeting and financial year
- 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.
- Fourth Friday of June at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In geval van ontbinding, benoemt de algemene vergadering bij gewone meerderheid de vereffenaars die al dan niet vennoten kunnen zijn, Het…”
Shareholders
At incorporation
deed of 26-06-2026 ↗
- Mathieu GRÉGOIRE beherende (gecommanditeerde) vennoot · 99 shares (99%) · €990 · te volstorten
- Janet AKAY stille (commanditaire) vennoot · 1 share (1%) · €10 · te volstorten