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Expertises DDD

Active Private limited companyfounded 1991active for 35 yearsJachthofweg 13, 1701 DilbeekKBO/BCE: BE 0445.445.774

Board

1 director, last change in 2023
Director (not named in the articles)
since 09-10-1991 term without a fixed end
earlier statutory manager, until 11-08-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEMEULENAERE Daniel Michel Frans
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DEMEULENAERE Daniel Michel Frans
    • Director (not named in the articles), from 09-10-1991 to date
    • Statutory manager, until 11-08-2023

Control

Capital

Contribution
€10,197.33
Source
2025 annual accounts

Articles of association

deed of 11-08-2023 (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.
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

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