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A2D Architects

Active Private limited companyfounded 2008active for 18 yearsVan Meyelstraat 49, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0806.538.469

Board

3 directors, last change in May 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
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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Bruno Delva
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

Shareholder
Equity €608,833
Profit €5,882 in 2025 (profit €215,118 in 2024)
22.32%
This company
A2D Architects
Equity €444,837
Profit €1,300 in 2025

and 1 other shareholder

Capital

Contribution
€37,366.15
Source
2025 annual accounts

Owners through the years

as the annual accounts name them

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 owners

Owners 2

Next steps