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Dsec Consulting

Active Private limited companyfounded 2025active for 1 yearDe Wegwijzer 21, 8560 WevelgemKBO/BCE: BE 1018.365.584

Board

1 director, since incorporation
Director (not named in the articles)
since 07-01-2025
listed in the 2025 annual accounts, filed on 12-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DESERRANO Jorden Roland
Director (not named in the articles)
Board
Mandates as a list
  • DESERRANO Jorden Roland
    • Director (not named in the articles), from 07-01-2025 to date

Control

This company
Dsec Consulting
Equity €3,793
Profit €1,793 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€37.93 in 2025
Source
deed of 09-01-2025

Articles of association

deed of 09-01-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of December at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 09-01-2025 ↗

Next steps