DTROX
Board
1 director, since incorporationStatutory director
since 30-01-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 03-02-2020
Mandates through the years
2 names, the dashed line is todayVANHOECKE, Vinnie
Statutory director
Statutory director
DEPREITERE, Aileen Kathleen Zarah
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- VANHOECKE, Vinnie
- Statutory director, from 29-01-2020 to date
- DEPREITERE, Aileen Kathleen Zarah
- Successor statutory director, appointed by deed of 03-02-2020, no longer listed in the 2026 annual accounts
Control
This company
DTROX
Equity €84,632
Profit €1,641 in 2026
Capital
- Contribution
- €18,550
- Source
- deed of 03-02-2020
Articles of association
deed of 03-02-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Slechts met éénparig goedvinden van de aandeelhouders, geheel of gedeeltelijk door beslissing van de algemene vergadering bij meerderheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 19:00
Shareholders
At incorporation
deed of 03-02-2020 ↗
- VANHOECKE, Vinnie 18,549 shares · €18,549 in cash
- DEPREITERE, Aileen Kathleen Zarah 1 share · €1 in cash