NESTOR DERIDDER
Last board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 09-10-2023
term without a fixed end
earlier manager, until 09-10-2023
Director (not named in the articles)
appointed by deed of 09-10-2023
term without a fixed end
earlier manager, until 09-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 09-10-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-10-2023, still in office
- Manager, until 09-10-2023
-
- Director (not named in the articles), appointed by deed of 09-10-2023, still in office
- Manager, until 09-10-2023
-
- Statutory manager, until 28-06-2018
Control
Shareholders
,
This company
NESTOR DERIDDER
Equity €103,967
Loss €114,981 in 2025
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €104 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-10-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort sans agrément à actionnaire,conjoint cédant ou testateur,ascendants ou descendants…”deed of 09-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 15:00deed of 09-10-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Domicile de Madame DERIDDER Suzanne”deed of 02-10-2026 (in French)
Shareholders
Stated in the deed
deed of 02-10-2026 ↗
- 500 shares
- 500 shares
Stated in the deed
deed of 09-10-2023 ↗
- 500 shares
- 500 shares
Capital transactions
Capital over time
- 02-10-2026 Capital stated in the deed · 1,000 shares
- 09-10-2023 Converted to unavailable equity