DKN BEERNEM
Board
1 director, since incorporationDKN INVEST BV
Director (not named in the articles), permanent representative NOLLÉ Xavier
appointed by deed of 11-09-2023
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDKN INVEST
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DKN INVEST
- Director (not named in the articles), from 07-09-2023 to date
Control
Parent
Equity €607,732
Profit €124,905 in 2025 (profit €156,337 in 2024)
Source: accounts DKN INVEST 2025
100%
This company
DKN BEERNEM
Equity €153,108
Profit €94,529 in 2026
Capital
- Contribution
- €150,000
- Shares
- 1,500
- Contribution per share
- €100
- Equity per share
- €102 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 11-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of July at 17:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-09-2023 ↗
- DKN INVEST (BE 0751.867.784) 1,500 shares (100%) · €150,000
Capital over time
- 11-09-2023 Incorporation · €1,500 · 1,500 shares