DVDB
Curator
1 mandateCurator, Desguinlei 100 Bus 4, 2018 Antwerpen 1
from 11-06-2024 to 09-09-2026
Also on 151 other cases
Last board
2 directors, no change since 2022Manager (not named in the articles)
appointed by deed of 04-06-2018
term without a fixed end
earlier director, until 17-06-2022
listed in the 2021 annual accounts, filed on 31-08-2022
Mandates through the years
3 names, the dashed line is todayDevuyst, Bruno
Manager (not named in the articles)
Manager (not named in the articles)
Fierens Mieke
Director
Director
Debruyn, Jamien
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not datedBankruptcy 11-06-2024
Mandates as a list
- Devuyst, Bruno
- Manager (not named in the articles), appointed by deed of 04-06-2018, until 17-06-2022
- Manager (not named in the articles), appointed by deed of 04-06-2018, until the bankruptcy of 11-06-2024
- Fierens Mieke
- Director, appointed by deed of 17-06-2022, until the bankruptcy of 11-06-2024
- Debruyn, Jamien
- Manager (not named in the articles), appointed by deed of 04-06-2018, until 28-01-2019
- Manager (not named in the articles), appointed by deed of 04-06-2018, no longer listed in the 2021 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 04-06-2018 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meer kopers, overdracht onder levenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June 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
Stated in the deed
deed of 04-09-2019 ↗
- Devuyst Bruno 100 shares
- Debruyn Jamien