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DKG CONSTRUCT

Active Private limited companyfounded 2023active for 3 yearsKBO/BCE: BE 0797.736.017
DKG CONSTRUCT
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 31-01-2023 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 31-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 31-01-2023, still in office

Control

Founder
This company
DKG CONSTRUCT

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 31-01-2023

Articles of association

deed of 31-01-2023 (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.
“Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
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.
First Thursday of June at 10:00
Audit, dissolution and liquidation
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 auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en wanneer ook, algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”

Shareholders

At incorporation deed of 31-01-2023 ↗
  • 100 shares (100%) · €3,000

Capital transactions

Capital over time
  1. 31-01-2023 Incorporation · €3,000
  2. 31-01-2023 Incorporation · €3,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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