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DIRIGIR

Dissolved and wound up KBO/BCE: BE 0652.856.124

Last board

1 director, 1 auditor, last change in 2020
Director (not named in the articles)
appointed by deed of 07-10-2020
earlier director, until 07-10-2020
listed in the 2021 annual accounts, filed on 25-08-2022
Company auditor, permanent representative Piet Dujardin
appointed by deed of 20-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Johan Dhondt
Director (not named in the articles)
Moore Audit
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
  • Johan Dhondt
    • Director (not named in the articles), appointed by deed of 07-10-2020, still in office
    • Director, until 07-10-2020
  • Moore Audit
    • Company auditor, appointed by deed of 20-01-2023, still in office

Control

Capital

Contribution
€18,600
Source
2021 annual accounts

Articles of association

deed of 07-10-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00

Next steps