DORP 1709
Board
2 directors, since incorporationDirector (not named in the articles)
since 02-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2021
Mandates through the years
3 names, the dashed line is todayDe Mits Saskia
Director
Director
VERMEIRSCH Guy Anna Gustaaf Albert
Director (not named in the articles)
Director (not named in the articles)
Saksia De Mits
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- De Mits Saskia
- Director, from 02-07-2021 to date
- VERMEIRSCH Guy Anna Gustaaf Albert
- Director (not named in the articles), from 02-07-2021 to date
- Saksia De Mits
- Director (not named in the articles), appointed by deed of 06-07-2021, no longer listed in the 2025 annual accounts
Control
Subscribers
Vermeirsch Guy, De Mits Saskia
This company
DORP 1709
Equity €973,620
Profit €32,152 in 2025
Capital
- Contribution
- €936,000
- Source
- deed of 27-12-2021
Articles of association
deed of 06-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
After 2 capital increases
deed of 27-12-2021 ↗
- Vermeirsch Guy €926,000
- De Mits Saskia €926,000
Capital transactions
Capital over time
- 27-12-2021 Capital increase of €926,000 · to €936,000 · 92,600 new shares
- 27-12-2021 Capital increase of €926,000