DKH
Curator
1 mandateCurator, Edmond Tollenaere- Straat 56-76 B23, 1020 Brussel 2- maart
from 23-01-2024 to 20-05-2025
Also on 147 other cases
Last board
2 directors, no change since 2022Manager
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 23-01-2024
Mandates as a list
- MLA VOF
- Manager, appointed by deed of 18-12-2020, until the bankruptcy of 23-01-2024
- Krok Daniel
- Manager, appointed by deed of 10-10-2022, until the bankruptcy of 23-01-2024
- De Koninck Dirk
- Manager, appointed by deed of 28-05-2018, until 18-12-2020
- Manager, until 01-04-2022
- Kim Vander Heyden
- Director, until 01-10-2021
Control
Articles of association
deed of 28-05-2018 (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.
- “Tenzij algemene vergadering anders beslist, beherende vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Slechts na schriftelijke instemming van alle medevennoten, vereiste kwalificaties om met overige vennoten aan gezamenlijke…”
- 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 Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Twee derde der aanwezige stemmen door algemene vergadering”
Founders
Stated in the deed
deed of 12-10-2021 ↗
- Kim Vander Heyden beherend vennoot
- Dirk De Koninck beherend vennoot
- MLA VOF bijkomend vennoot
Stated in the deed
deed of 18-12-2020 ↗
- Dirk De Koninck beherend vennoot
- Kim Vander Heyden beherend vennoot
- MLA VOF vennoot
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2022, 2023).
- Jolo Consult bankruptcy on 28-02-2023Official Gazetteappointed in 2022, still in office
- MLA bankruptcy on 29-09-2022Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.