DIMITRI RENOVATION
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-11-2021, still in office
Control
Founder
This company
DIMITRI RENOVATION
Equity €50,426
Profit €45,970 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €504 in 2024
- Source
- deed of 25-11-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-04-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 18:00deed of 23-04-2025 (in French)
- 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 auditordeed of 25-11-2021 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”deed of 23-04-2025 (in French)
Shareholders
At incorporation
deed of 25-11-2021 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 23-04-2025 Capital stated in the deed · 100 shares
- 25-11-2021 Incorporation · €2,000 · 100 shares