TEKENBUREEL DD
Last board
2 directors, 1 auditor, last change in July 2026Deed of 16-07-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 24-06-2026 · Books and records kept by Dierckx Luc (5 years) · Appointment: Foederer Bedrijfsrevisoren (company auditor) · General meeting of 24-06-2026
Director (not named in the articles)
appointed by deed of 03-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Company auditor, permanent representative Pascal Daelemans
appointed by deed of 16-07-2026
Mandates through the years
3 names, the dashed line is todayDIERCKX DAVY
Director
Director
Luc Dierckx
Director (not named in the articles)
Director (not named in the articles)
Foederer Bedrijfsrevisoren
Company auditor
Company auditor
BoardStatutory auditormandate already running before its first mention
Mandates as a list
- DIERCKX DAVY
- Director, since before 31-12-2021
- Luc Dierckx
- Director (not named in the articles), since before 31-12-2021
- Foederer Bedrijfsrevisoren
- Company auditor, appointed by deed of 16-07-2026, still in office
Control
Capital
- Contribution
- €65,900
- Source
- 2025 annual accounts
Capital transactions
Capital over time
- 04-01-2023 Capital increase of €20,000 · to €34,500 · “inbreng van schuldvorderingen jegens de vennootschap”
- 07-12-2021 Capital increase of €13,000 · to €14,500 · 100 new shares · in cash