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DLJ.MAC

Active Private limited companyfounded 2001active for 25 yearsRue Sart Donneux 22/A, 5353 OheyKBO/BCE: BE 0475.642.369

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 12-04-2024 term without a fixed end
earlier director, until 12-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 12-04-2024
    • Director, until 12-04-2024

Control

Capital

Contribution
€6,200
Source
2024 annual accounts

Articles of association

deed of 12-04-2024 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 20:00

Next steps