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DIRK DERYK

Active Private limited companyfounded 2019active for 7 yearsSchaliehoevestraat 11A, 2220 Heist-op-den-BergKBO/BCE: BE 0733.853.005

Board

2 directors, no change since June 2026
Director, permanent representative
appointed by deed of 07-08-2026
Director, permanent representative
appointed by deed of 07-08-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 07-08-2026
Permanent representative, for
appointed by deed of 07-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 07-08-2026, still in office
    • Director, appointed by deed of 07-08-2026, still in office
    • Director, from before 31-12-2021 to 30-06-2026

Control

Founder
This company
DIRK DERYK
Equity €852,991
Profit €199,317 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€8,530 in 2025
Source
deed of 11-09-2019

Articles of association

deed of 11-09-2019 (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.
“Indien er meerdere bestuurders zijn, zullen zij afzonderlijk optreden. Boekjaar: Het boekjaar begint op één januari en eindigt op…”

Founder

At incorporation deed of 11-09-2019 ↗
  • sole founder · 100% at incorporation

Next steps