SRDTechnics
Board
1 director, last change in 2021Sole director
appointed by deed of 28-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-10-2026
Mandates through the years
3 names, the dashed line is todayCaroline DEPYPER
Sole director
Sole director
Dimitri VERHELST
Sole director (not named in the articles)
Sole director (not named in the articles)
Johan De Schepper
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Caroline DEPYPER
- Sole director, appointed by deed of 28-10-2021, still in office
- Dimitri VERHELST
- Sole director (not named in the articles), appointed by deed of 15-06-2021, until 20-09-2021
- Director, until 15-06-2021
- Johan De Schepper
- Director, until 15-06-2021
Control
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €7,795 in 2025
- Source
- deed of 15-06-2021
Articles of association
deed of 15-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 18:00