DYLAN'S
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 12-10-2020
listed in the 2021 annual accounts, filed on 29-08-2022
2 other companies judicially dissolvedMandates through the years
4 names, the dashed line is todayDirector
Director
Director
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 12-10-2020, still in office
-
- Director, until 12-10-2020
-
- Director, until 30-12-2014
-
- Managing director, until 30-12-2014
Control
Shareholders
,
This company
DYLAN'S
Equity €55,100
Profit €29,003 in 2024
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €551 in 2024
- Source
- deed of 03-11-2020
Articles of association
deed of 03-11-2020 (in French)- 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 3 directors“6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, toute cession ou transmission d'actions à des tiers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Shareholders
Stated in the deed
deed of 29-12-2021 ↗
- 98 shares
- 2 shares
Share transfer
deed of 29-12-2021 ↗
- to 2 shares
- to 8 shares
Stated in the deed
deed of 12-10-2020 ↗
- 90 shares
- 10 shares
Share transfer
deed of 12-10-2020 ↗
- to 50 shares
- to 40 shares
- to 10 shares
Capital transactions
Capital over time
- 03-11-2020 Capital stated in the deed · €62,000 · 100 shares
- 12-10-2020 Capital stated in the deed · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director were judicially dissolved (2022, 2025).
- judicial dissolution on 17-04-2025mandate 2019 to 2021
- judicial dissolution on 24-03-2022appointed in 2015, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.