ISOLATIE VD
InactiveDirectors
Directors
1 director, no change since 2026
Board 1
VANDERBEKE Dirk Marcel
Current
Director (not named in the articles) · since 24-08-2007 · listed in the 2025 annual accounts, filed on 31-03-2026
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Company auditor · appointed in the act of 01-10-2026 · permanent representative: Bart ROOBROUCK
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-05-2023Owners and capital
Capital transactions
Capital over time
- 30-05-2023 Converted to unavailable equity · €8,060
- 30-05-2023 Converted to uncalled contributions · €12,400
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| VANDERBEKE Dirk Marcel |
|
| VRC BEDRIJFSREVISOREN |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
deed of 30-05-2023 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”deed of 30-05-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9850 Deinze, Nevele, Bredeweg 45, geen maatregelen dienen genomen te worden voor de consignatie van gelden en waarden”deed of 01-10-2026 (in Dutch)