DKT-System
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2022
Mandates through the years
3 names, the dashed line is todayVan Lysebetten Jordie Jenny A
Director
Director
Chennouf Samir
Director
Director
De Keyser Thijs
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Van Lysebetten Jordie Jenny A
- Director, appointed by deed of 04-09-2024, still in office
- Chennouf Samir
- Director, appointed by deed of 20-04-2023, until 01-02-2024
- De Keyser Thijs
- Director (not named in the articles), appointed by deed of 14-10-2022, until 01-04-2023
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-10-2022
Articles of association
deed of 14-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Saturday of June at 15:00
- 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
Stated in the deed
deed of 04-09-2024 ↗
- Van Lysebetten Jordie Jenny A 100 shares · 100%
Stated in the deed
deed of 20-04-2023 ↗
- Chennouf Samir 100 shares · 100%
At incorporation
deed of 14-10-2022 ↗
- DE KEYSER Thijs sole founder · 100% at incorporation