DRCM
Board
1 director, last change in 2020Statutory director
since 02-12-2013
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 05-08-2020
Mandates through the years
2 names, the dashed line is todayDERCK Wim
Statutory director
Statutory director
GOETHALS Stephanie
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- DERCK Wim
- Statutory director, from 02-12-2013 to date
- GOETHALS Stephanie
- Successor statutory director, appointed by deed of 05-08-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €22,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-08-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 17 March at 14:00