Domestik Developments
Board
3 directors, since incorporationDirector, permanent representative HERTOGS Joeri
appointed by deed of 16-12-2024
term without a fixed end
Director, permanent representative MARTENS Jan
appointed by deed of 16-12-2024
term without a fixed end
also on the board of 1 other company
Ti-Nebo BV
Director, permanent representative OBEN Timothy
appointed by deed of 16-12-2024
term without a fixed end
also on the board of 6 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, ook als er meerdere zijn, is afzonderlijk handelend bevoegd om de…”deed of 16-12-2024
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- De Gieterij Group
- Director, appointed by deed of 16-12-2024, still in office
- Nostra Domus Development
- Director, appointed by deed of 16-12-2024, still in office
- Ti-Nebo
- Director, appointed by deed of 16-12-2024, still in office
Control
50%
This company
Domestik Developments
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Schriftelijke vergadering bestuursorgaan, bij eenparig schriftelijk akkoord van alle bestuurders”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen enkel overdragen aan derde na aanbieding aan andere aandeelhouders, bij niet/lager gebruik voor niet-uitgeoefend deel…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
- Audit, dissolution and liquidation
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-12-2024 ↗
- NOSTRA DOMUS DEVELOPMENT (BE 1015.080.056) 50 shares (50%) · €5,000
- DE GIETERIJ GROUP (BE 1015.021.361) 50 shares (50%) · €5,000
Capital over time
- 16-12-2024 Incorporation · €10,000 · 100 shares