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DS FILL IT

Active Risk: moderate
General partnershipfounded 2022active for 4 yearsKapelstraat 176, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0789.711.741
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DS FILL ITActive
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Directors

Directors
3 directors, no change since 2023
CLIJSTERS Dave
Manager (not named in the articles) · appointed in the act of 29-08-2022
Current
Jelle Clijsters
Manager · appointed in the act of 20-07-2023
Current
BOONEN Sandy
Manager (not named in the articles) · appointed in the act of 29-08-2022 · earlier manager, until 19-06-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 29-08-2022

Owners and capital

Shareholders

Stated in the act act of 06-03-2024 ↗
Share transfer act of 06-03-2024 ↗
Stated in the act act of 20-07-2023 ↗
Share transfer act of 20-07-2023 ↗
At incorporation act of 29-08-2022 ↗

Capital transactions

Capital over time
  1. 29-08-2022 Incorporation · €500 · 500 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOONEN Sandy
  • Manager (not named in the articles), appointed in the act of 29-08-2022, until 19-06-2023
  • Manager (not named in the articles), appointed in the act of 29-08-2022, still in office
CLIJSTERS Dave
  • Manager (not named in the articles), appointed in the act of 29-08-2022, still in office
Jelle Clijsters
  • Manager, appointed in the act of 20-07-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Te allen tijde ontslagen door algemene vergadering bij gewone meerderheid, zaakvoerder moet vennoot zijn ganse duur mandaat”
“Ontslag zaakvoerder, ontslagen of ontslagnemende zaakvoerder kan zelf publiceren voor rekening vennootschap bij stilzitten”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geheel of gedeeltelijk overdragen onder levenden aan medevennoot of derde, voorafgaande en unanieme toestemming andere vennoten verenigd in…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Aanbod bij aangetekend schrijven aan overige vennoten, iedere vennoot kan zich terugtrekken uit vennootschap voor onbepaalde duur”

Articles of association, deed of 29-08-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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