A2D Architects
Board
3 directors, last change in May 2026Director
appointed by deed of 09-02-2024
listed in the 2025 annual accounts, filed on 30-05-2026
Director
appointed by deed of 09-02-2024
listed in the 2025 annual accounts, filed on 30-05-2026
Director
appointed by deed of 09-02-2024
listed in the 2025 annual accounts, filed on 30-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21 Vertegenwoordiging 21.1 Enkel de personen die gerechtigd zijn het beroep van architect uit te oefenen en ingeschreven zijn op één…”deed of 23-02-2023
Mandates through the years
5 names, the dashed line is todayMatthias Brusselmans
Director
Director
Stefan De Lausnay
Director
Director
Philippe Brysse
Director
Director
Bruno Delva
Director
Director
Karel De Mulder
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Matthias Brusselmans
- Director, from 28-09-2016 to date
- Stefan De Lausnay
- Director, from 28-09-2016 to date
- Philippe Brysse
- Director, appointed by deed of 09-02-2024, still in office
- Bruno Delva
- Director, from before 31-12-2021 to 26-05-2026
- Karel De Mulder
- Director, from before 31-12-2021 to 18-11-2024
Control
22.32%
This company
A2D Architects
Equity €444,837
Profit €1,300 in 2025
Capital
- Contribution
- €37,366.15
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Bruno Delva Architect
- KAREL DE MULDER
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2023 (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.
- “Elk tijdstip zonder reden of vooropzegging, algemene vergadering mag bezoldigen met vaste en/of veranderlijke emolumenten en presentiegeld”“Zetel of andere plaats in oproepingsbericht, ten minste helft plus een aanwezig of vertegenwoordigd”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onbeperkt, artikel 2,§2,4° Wet van 20 februari 1939”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 14:00
Shareholders
2 ownersOwners 2
- Equity €608,833 Profit of €5,882 in 2025 (profit of €215,118 in 2024)22.32%
- Equity €377,029 Profit of €21,675 in 2025 (profit of €88,496 in 2024) Checked score 9015.18%