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VDK CONSTRUCTION

Dissolved and wound up on 26-07-2024 KBO/BCE: BE 0797.025.343
VDK CONSTRUCTION
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Last board

2 directors, no change since 2023
DSI Holding BV
Director (not named in the articles), permanent representative SACRE Damien Benoit Ghislain
since 11-01-2023 term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 28-06-2024
VS Holding BV
Director (not named in the articles), permanent representative SACRE Vincent Henri Ghislain Victor
since 11-01-2023 term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 28-06-2024
Permanent representatives 2
SACRE Damien Benoit Ghislain
Permanent representative, for DSI Holding
appointed by deed of 13-01-2023
SACRE Vincent Henri Ghislain Victor
Permanent representative, for VS Holding
appointed by deed of 13-01-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DSI Holding
Director (not named in the articles)
VS Holding
Director (not named in the articles)
KLI Holding
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • DSI Holding
    • Director (not named in the articles), from 11-01-2023 to date
  • VS Holding
    • Director (not named in the articles), from 11-01-2023 to date
  • KLI Holding
    • Director (not named in the articles), appointed by deed of 13-01-2023, no longer listed in the 2023 annual accounts

Control

Founders
VS Holding, DSI Holding, KLI Holding
This company
VDK CONSTRUCTION
Equity -€2,885
Loss €5,885 in 2023

Capital

Capital
€3,000
Shares
30
Contribution per share
€100
Equity per share
-€96.18 in 2023
Source
deed of 13-01-2023

Articles of association

deed of 13-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Deux actionnaires, à défaut d'accord différent entre les actionnaires”
“Plus que deux actionnaires, moitié à charge du cédant,moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises”
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

Shareholders

At incorporation deed of 13-01-2023 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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