Grondwerken Dekeyser
Board
3 directors, last change in 2024Statutory director
appointed by deed of 13-02-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Statutory director
appointed by deed of 13-02-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
in office according to the deed of 13-02-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
4 names, the dashed line is todayDekeyser Erwin
Statutory director
Statutory director
Ringoot Tineke
Statutory director
Statutory director
Dekeyser Freddy
Director (not named in the articles)
Director (not named in the articles)
Keerman Agnes
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dekeyser Erwin
- Statutory director, since before 31-03-2022
- Ringoot Tineke
- Statutory director, since before 31-03-2022
- Dekeyser Freddy
- Director (not named in the articles), since before 13-02-2024
- Keerman Agnes
- Successor statutory director, from before 13-02-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €24,000
- Source
- 2026 annual accounts
Articles of association
deed of 13-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal aandelen, aandelen noch onder levenden,noch door overlijden,ook niet aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 2 September at 15:00