DRIES DECKERS
Board
2 directors, since incorporationStatutory director
appointed by deed of 14-10-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-10-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDECKERS Dries Maria Henri
Statutory director
Statutory director
MUSSEN Kimberly
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECKERS Dries Maria Henri
- Statutory director, appointed by deed of 14-10-2025, still in office
- MUSSEN Kimberly
- Director (not named in the articles), appointed by deed of 14-10-2025, still in office
Control
Capital
- Contribution
- €893,500
- Shares
- 10,000
- Contribution per share
- €89.35
- Source
- deed of 14-10-2025
Articles of association
deed of 14-10-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering met akkoord elke beherende vennoot anders besluit of vereenvoudigde procedure artikel 2:80 WVV”“Van rechtswege alle bevoegdheden zoals voorzien in WVV tenzij algemene vergadering met akkoord elke beherende vennoot anders besluit”
Shareholders
At incorporation
deed of 14-10-2025 ↗
- DECKERS Dries Maria Henri statutair bestuurder-beherende vennoot · 9,988 shares (99.9%) · €892,500 in kind
- MUSSEN Kimberly 12 shares (0.1%) · €1,000 in cash