DOG'S JOY
Last board
1 office holder, last change in July 2026Liquidator
appointed by deed of 10-08-2026
earlier statutory manager, until 19-10-2023
earlier manager, until 23-07-2026
Mandates through the years
2 names, the dashed line is todayVan Gansbeke Geert
Liquidator
Liquidator
Nadia Schiettecatte
Manager (not named in the articles)
Manager (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- Van Gansbeke Geert
- Manager (not named in the articles), from before 30-06-2022 to 23-07-2026
- Statutory manager, until 19-10-2023
- Liquidator, appointed by deed of 10-08-2026, still in office
- Nadia Schiettecatte
- Manager (not named in the articles), from before 30-06-2022 to 19-10-2023
Control
Capital
- Contribution
- €2,000
- Source
- deed of 31-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering bepaalt eveneens de duur van het mandaat. Indien er geen duur werd bepaald, dan wordt de zaakvoerder geacht benoemd…”“Bevoegdheid bestuursorgaan, Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij elk afzonderlijk bevoegd om alle handelingen van…”deed of 31-01-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Van Gansbeke Geert”deed of 10-08-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Winstverdeling - reservering - verliezen, De algemene vergadering beslist over de winstbestemming en de reservevorming. De winst kan onder…”deed of 31-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding en vereffening, De vennootschap wordt vrijwillig ontbonden middels een besluit van de algemene vergadering genomen…”“Vereenvoudigde ontbinding en vereffening, Daarenboven beslist de algemene vergadering tot ontbinding en sluiting van de vereffening in één…”deed of 31-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Meirelos 9, 9800 Deinze”deed of 21-08-2026 (in Dutch)
Founder
Stated in the deed
deed of 31-01-2024 ↗
- Geert Van Gansbeke gecommanditeerde (beherende) vennoot