DUMBO & CO
ActiveDirectors
Directors
1 director, no change since 2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-02-2025Owners and capital
Shareholders
At incorporation
act of 27-12-2022 ↗
- VAN de PUT Nicolas Olivier Monica Marie Joseph Corneille 1 share (8.3%) · €500
- WUILLAUME Laetitia Caroline Francoise Marie 1 share (8.3%) · €500
- GENBRUGGE Aline Cathy Emanuelle Lucie Jehanne 1 share (8.3%) · €500
- BAELUS Benjamin 2 shares (16.7%) · €1,000
- PEENE Charlotte Angelique Leona 1 share (8.3%) · €500
- CONSOLI Dario Alfio Maria 1 share (8.3%) · €500
- LOZACHMEUR Florian 1 share (8.3%) · €500
- WAUTERS Grégory Léopold 1 share (8.3%) · €500
- DARGE Nathalie Lisa 1 share (8.3%) · €500
- NUTTIN Vincent Martin Michel Thierry 1 share (8.3%) · €500
- de CARITAT de PERUZZIS Ysaline Dominique Sixtine Dié Marie-Ghislaine 1 share (8.3%) · €500
Capital transactions
Capital over time
- 03-02-2025 Capital stated in the deed · 12 shares
- 27-12-2022 Incorporation · €6,000 · 12 shares
Mandate history
11 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Karen Ruelens |
|
| de CARITAT de PERUZZIS Ysaline Dominique Sixtine Dié Marie-Ghislaine |
|
| Grégory WAUTERS |
|
| LOZACHMEUR Florian |
|
| Nathalie Darge |
|
| Nicolas VAN DE PUT |
|
| NUTTIN Vincent Martin Michel Thierry |
|
| PEENE Charlotte Angelique Leona |
|
| WUILLAUME Laetitia Caroline Francoise Marie |
|
| VAN de PUT Nicolas Olivier Monica Marie Joseph Corneille |
|
| WAUTERS Grégory Léopold |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, met of zonder beperking”“Bestuursorgaan, 1”
deed of 03-02-2025 (in Dutch)
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”deed of 03-02-2025 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artikel 11, bestuursorgaan bevoegd om specifieke financiële voorwaarden vast te leggen waartegen aandelen kunnen worden ondertekend”deed of 27-12-2022 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, op elk moment door algemene vergadering”“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”“Ontbinding om welke reden en ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
deed of 03-02-2025 (in Dutch)