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Dôme-Unique

Active
Private limited companyfounded 2016active for 10 yearsWakkensteenweg(S.B.V.) 67, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0649.899.604
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Dôme-UniqueActiveChecked score 95/100
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Directors

Directors
Last change in 2024
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity · €8,060
  2. 12-01-2024 Converted to uncalled contributions · €12,400

Mandate history

1 person, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CANNIERE Dominique Odile Raymonde
  • Statutory director, appointed in the act of 12-01-2024, until 12-01-2024

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Elke bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder, geheel bevoegdheden aan enige bestuurder…”
“Indien bezoldigd (in natura of geld) dan algemene vergadering (gewone meerderheid) of enige aandeelhouder bepaalt bedrag vaste of evenredige…”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering bepaalt aanwending winst, op voorstel bestuursorgaan”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar…”

Articles of association, deed of 12-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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