Verhuizingen Deceuninck
ActiveDirectors
Directors
2 directors, no change since 2024
CAENEPEEL Greet Monique Cecile
Current
Director (not named in the articles) · current term since 25-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
DECEUNINCK Bart Marcel André
Current
Director (not named in the articles) · current term since 25-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
Owners and capital
Shareholders
At incorporation
act of 29-04-2024 ↗
- DECEUNINCK Bart Marcel André 50 shares (50%) · €2,500
- CAENEPEEL Greet Monique Cecile 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 29-04-2024 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CAENEPEEL Greet Monique Cecile |
|
| DECEUNINCK Bart Marcel André |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder mag alleen optredend alle handelingen…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. Elk aandeel geeft recht op één stem.”
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.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 29-04-2024 (in Dutch)