DS - VDC PROJECTS
Last board
1 auditor, no change since 2021Company auditor, permanent representative Jacques Van den Abeele
appointed by deed of 12-08-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 03-09-2020
Mandates through the years
3 names, the dashed line is todayEarlierend not dated
Mandates as a list
- Moore Audit
- Company auditor, appointed by deed of 12-08-2021, still in office
- Junior Desbuquois
- Manager, appointed by deed of 03-09-2020, until 30-06-2021
- Xander van de Casteele
- Manager, appointed by deed of 03-09-2020, until 30-06-2021
- Manager, appointed by deed of 03-09-2020, last mentioned in 2020
Control
Articles of association
deed of 03-09-2020 (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.
- “Behoudens andersluidend akkoord, door algemene vergadering bij gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
Stated in the deed
deed of 12-08-2021 ↗
- DESBUQUOIS Michel Junior 100 shares
- VAN DE CASTEELE Xander 100 shares
Capital transactions
Capital over time
- 12-08-2021 Capital stated in the deed · 200 shares