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DKM FS

Dissolved and wound up on 19-12-2023 KBO/BCE: BE 0730.787.409
DKM FS
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Last board

2 directors, no change since 2023
KL FUTURING BV
Director (not named in the articles), permanent representative LANTMEETERS Kurt
appointed by deed of 19-07-2019 term without a fixed end
listed in the 2022 annual accounts, filed on 20-06-2023
WIM REUMERS BV
Director (not named in the articles), permanent representative REUMERS Wim Harry
appointed by deed of 19-07-2019 term without a fixed end
listed in the 2022 annual accounts, filed on 20-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“vertrekvergoeding. 9) Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 19-07-2019
Permanent representatives 2
LANTMEETERS Kurt
Permanent representative, for KL FUTURING
appointed by deed of 19-07-2019
REUMERS Wim Harry
Permanent representative, for WIM REUMERS BV
appointed by deed of 19-07-2019

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
KL FUTURING
Director (not named in the articles)
WIM REUMERS BV
Director (not named in the articles)
ROEL VAN BROECKHOVEN BV
Director (not named in the articles)
HEIJLIGEN
Director (not named in the articles)
RS FINANCE
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • KL FUTURING
    • Director (not named in the articles), appointed by deed of 19-07-2019, still in office
  • WIM REUMERS BV
    • Director (not named in the articles), appointed by deed of 19-07-2019, still in office
  • ROEL VAN BROECKHOVEN BV
    • Director (not named in the articles), appointed by deed of 19-07-2019, until 03-04-2023
  • HEIJLIGEN
    • Director (not named in the articles), appointed by deed of 19-07-2019, until 01-11-2021
  • RS FINANCE
    • Director (not named in the articles), appointed by deed of 19-07-2019, until 01-11-2021

Control

Shareholder
KL FUTURING
Equity €10,000
Profit €102,060 in 2025 (profit €87,722 in 2024)
33%
This company
DKM FS
Equity €53,784
Profit €2,633 in 2022

and 1 other shareholder

Capital

Capital
€20,000
Shares
100
Contribution per share
€200
Equity per share
€538 in 2022
Source
deed of 19-07-2019

Owners through the years

as the annual accounts name them
KL FUTURING
33%
33%
ROEL VAN BROECKHOVEN
33%
33% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 19-07-2019 (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
“Niet-statutaire bestuurders, herroepbaar ad nutum bij besluit algemene vergadering”
“Vormen collegiaal bestuursorgaan, unanimiteit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 09:00
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

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 19-07-2019 ↗
Capital over time
  1. 19-07-2019 Incorporation · 100 shares
  2. 19-07-2019 Incorporation · €20,000 · 100 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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