RESIDENTIE BOUWT
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
D&D
Current
Director (not named in the articles) · since 22-01-2025 · term without a fixed end · Private limited company · permanent representative: DUMAREY Dwight Gino Noël · listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 1
DUMAREY Dwight Gino Noël
Current
Permanent representative · appointed in the act of 24-01-2025 · for D&D
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan en externe vertegenwoordiging Bevoegdheid van het bestuursorgaan: Als er slechts één…”
deed of 24-01-2025Owners and capital
Shareholders
At incorporation
act of 24-01-2025 ↗
- DUMAREY Dwight Gino Noël founder
- DUMAREY Anthony Norbert Julien founder
Capital transactions
Capital over time
- 24-01-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met door…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering in vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden”
Articles of association, deed of 24-01-2025 (in Dutch)