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DYLIMMO

Active Risk: Private limited companyfounded 2025active for 1 yearSoetkindreef 59, 1070 AnderlechtKBO/BCE: BE 1027.200.108
DYLIMMO
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Board

2 directors, since incorporation
Director
appointed by deed of 05-09-2025 term without a fixed end
Director
appointed by deed of 05-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 05-09-2025, still in office
    • Director, appointed by deed of 05-09-2025, still in office

Control

Shareholder
Equity €905,847
Profit €7,919 in 2026 (profit €784 in 2025)
Checked score
Source: accounts 31-03-2026
10%
This company
DYLIMMO

Articles of association

deed of 05-09-2025 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tout administrateur peut démissionner par simple notification à l’organe d’administration.”
“L’organe d’administration peut révoquer en tout temps l’organe de gestion journalière.”
“Lorsqu’une personne morale assume un mandat de membre d’un organe d’administration ou de délégué à la gestion journalière, elle désigne une…”
“Les décisions du collège sont prises à la majorité absolue des voix.”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Les nouvelles actions à souscrire en numéraire, les obligations convertibles et les droits de souscription doivent être offerts par…”
“Lorsque les actions ne sont pas entièrement libérées, l’organe d’administration décide souverainement des appels de fonds complémentaires à…”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Conférer à l’organe d'administration le pouvoir d’émettre des actions nouvelles, des obligations convertibles ou des droits de souscription…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of December at 18:00
Audit, dissolution and liquidation
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 05-09-2025 ↗
  • founder
  • 5 shares
  • 670 shares
  • 75 shares
Capital over time
  1. 05-09-2025 Incorporation · 750 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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