DLN BINDING
InactiveFrom the official registers: KBO 31 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
Last change in 2025
Mandate history
1 person, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BEYERS Bart Francine Bernard |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- One provision in the deed
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment, vormen vereist voor statutenwijziging”deed of 11-03-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deeddeed of 11-03-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- One provision in the deeddeed of 22-07-2025 (in Dutch)
Owners and capital
Capital transactions
Capital over time
- 11-03-2024 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling, gelijk recht in vereffeningsaldo”
deed of 11-03-2024 (in Dutch)