MESSIDOR
Board
3 directors, 3 in day-to-day management, since incorporationDirector (not named in the articles) and managing director, permanent representative GEHOT Daniel Henri Marguerite
appointed by deed of 04-11-2026
term for the life of the company
Director (not named in the articles) and managing director, permanent representative LEYS Tim
appointed by deed of 04-11-2026
term for the life of the company
also on the board of 1 other company
Director (not named in the articles) and managing director
appointed by deed of 04-11-2026
- ASKOY2CONSULT, Digital Transformers, ASKOY2CONSULT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van gedelegeerd bestuurder neemt van rechtswege een einde wanneer de gedelegeerd bestuurder ophoudt bestuurder te zijn, wanneer…”deed of 04-11-2026
Permanent representatives 2
GEHOT Daniel Henri Marguerite
Permanent representative, for ASKOY2CONSULT
appointed by deed of 04-11-2026
Mandates through the years
3 names, the dashed line is todayASKOY2CONSULT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
ASKOY2CONSULT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Digital Transformers
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- ASKOY2CONSULT
- Director (not named in the articles), appointed by deed of 04-11-2026, still in office
- Managing director, appointed by deed of 04-11-2026, still in office
- ASKOY2CONSULT
- Director (not named in the articles), appointed by deed of 04-11-2026, still in office
- Managing director, appointed by deed of 04-11-2026, still in office
- Digital Transformers
- Director (not named in the articles), appointed by deed of 04-11-2026, still in office
- Managing director, appointed by deed of 04-11-2026, still in office
Control
Capital
- Contribution
- €300,000
- Shares
- 300,000
- Contribution per share
- €1
- Source
- deed of 04-11-2026
Articles of association
deed of 04-11-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanzuivering schulden lasten kosten of consignatie, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”
Founders
At incorporation
deed of 04-11-2026 ↗
- ASKOY2CONSULT (BE 0862.803.716) founder
- Digital Transformers (BE 0647.508.355) founder
Capital transactions
Capital over time
- 04-11-2026 Incorporation · €300,000 · 300,000 shares
- 04-11-2026 Incorporation · 300,000 shares