Invordering
Curator
the curator has managed the company since 04-08-2025Last board
2 directors, no change since 2023dCADs BV
Director, permanent representative Ewoud Pylyser
since 17-10-2023
listed in the 2023 annual accounts, filed on 02-06-2025
Director
since 17-10-2023
listed in the 2023 annual accounts, filed on 02-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 09-09-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todaydCADs
Director
Director
Joachim De Veirman
Director
Director
Stephen Roels
Director (not named in the articles)
Director (not named in the articles)
Nick De Lamper
Director (not named in the articles)
Director (not named in the articles)
Justien Hofman
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 04-08-2025
Mandates as a list
- dCADs
- Director, from before 31-12-2022, until the bankruptcy of 04-08-2025
- Joachim De Veirman
- Director, from before 31-12-2022, until the bankruptcy of 04-08-2025
- Stephen Roels
- Director, appointed by deed of 04-11-2021, until 24-08-2022
- Director (not named in the articles), appointed by deed of 09-02-2023, until 17-10-2023
- Nick De Lamper
- Director (not named in the articles), appointed by deed of 12-09-2022, until 16-12-2022
- Justien Hofman
- Director (not named in the articles), from 07-09-2021 to 11-10-2021
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- -€6.14 in 2023
- Source
- deed of 09-09-2021
Articles of association
deed of 09-09-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Shareholders
At incorporation
deed of 09-09-2021 ↗
- Justien Hofman 3,000 shares (100%) · €3,000