Directors
Directors
1 director, no change since 2023
Board 1
Kiesel Herman Karel
Current
Manager · appointed in the act of 06-01-2023 · term without a fixed end
Statutory auditor 2
DPO Bedrijfsrevisoren
Current
Auditor · appointed in the act of 29-03-2023 · permanent representative: Ulrich De Poortere
Ulrich De Poortere
Current
Auditor · appointed in the act of 29-03-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”
deed of 06-01-2023Owners and capital
Shareholders
Contribution
act of 13-06-2023 ↗
- MODUS (BE 0438.181.365) €160,000
At incorporation
act of 06-01-2023 ↗
- Kiesel Herman Karel gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Kiesel Pieter Johannes commanditaire vennoot · 1 share (0.1%) · €1
Capital transactions
Capital over time
- 06-01-2023 Incorporation · €1,000 · 1,000 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Kiesel Herman Karel |
|
| DPO Bedrijfsrevisoren |
|
| Ulrich De Poortere |
|
Articles of association
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Archieven en boekhoudkundige documenten, 9800 Deinze,Emiel Clauslaan 130”
Articles of association, deed of 13-06-2023 (in Dutch)