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DPRS

Active Private limited companyfounded 2002active for 23 yearsHeersestraat (H.) 5 E, 3870 HeersKBO/BCE: BE 0479.126.154

Board

1 director, last change in 2023
Director (not named in the articles)
since 19-12-2002 term without a fixed end
earlier manager, until 27-06-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 19-12-2002 to date
    • Manager, until 27-06-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 27-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering die benoemt”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, Artikel8”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, om welke reden en op…”

Next steps