RD Oudenaarde
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
Retail Degryse
Current
Eerste niet statutaire bestuurder · appointed in the act of 06-02-2025 · term without a fixed end · Private limited company · permanent representative: Yoshi Degryse · listed in the 2025 annual accounts, filed on 13-10-2026
Permanent representatives 1
Yoshi Degryse
Current
Permanent representative · appointed in the act of 06-02-2025 · for Retail Degryse
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 06-02-2025Owners and capital
Shareholders
1 ownerChain of control
- Retail Degryse
- RD Oudenaarde
Owners 1
-
100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 06-02-2025 ↗
- RETAIL DEGRYSE (BE 1017.317.588) 100 shares (100%)
Capital over time
- 06-02-2025 Incorporation · €40,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer bestuurders collegiaal orgaan vormen en plaats openvalt vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling per aandeel”
Articles of association, deed of 06-02-2025 (in Dutch)