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FDE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearZwinstraat 32, 8340 DammeKBO/BCE: BE 1040.185.042

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 14-07-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 14-07-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DERYCKE Emile Gerard André
Director (not named in the articles)
DERYCKE Frederic Lode Philippe
Director (not named in the articles)
Board
Mandates as a list
  • DERYCKE Emile Gerard André
    • Director (not named in the articles), appointed by deed of 14-07-2026, still in office
  • DERYCKE Frederic Lode Philippe
    • Director (not named in the articles), appointed by deed of 14-07-2026, still in office

Control

Capital

Contribution
€30,000
Shares
600
Contribution per share
€50
Source
deed of 14-07-2026

Articles of association

deed of 14-07-2026 (in Dutch)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan, samen handelend en die alle…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 14:00
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

At incorporation deed of 14-07-2026 ↗

Next steps