J. Deraedt
ActiveDirectors
Directors
2 directors, since incorporation
DERAEDT Johan Willem Cecile
Current
Director (not named in the articles) · since 03-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-04-2026
VANDEWALLE Katrien Bernice Claudine
Current
Director (not named in the articles) · since 03-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 07-02-2023Owners and capital
Shareholders
At incorporation
deed of 07-02-2023 ↗
- DERAEDT Johan Willem Cecile 95 shares (95%) · €9,500
- VANDEWALLE Katrien Bernice Claudine 5 shares (5%) · €500
Capital transactions
Capital over time
- 07-02-2023 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DERAEDT Johan Willem Cecile |
|
| VANDEWALLE Katrien Bernice Claudine |
|
Articles of association
- 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
Articles of association, deed of 07-02-2023 (in Dutch)