ALL PROJECTS & DEVELOPMENTS
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2023REMATO BV
Director and managing director, permanent representative Manu Renard
director in office according to the deed of 09-04-2021
managing director appointed by deed of 09-04-2021
also on the board of 3 other companies
Statutory auditor, permanent representative Stefaan De Coninck
appointed by deed of 14-10-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayREMATO
Director, Managing director
Director, Managing director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
EUVENTUS
Director
Director
Immobo BV
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- REMATO
- Director, from 26-03-2021 to date
- Managing director, appointed by deed of 09-04-2021, still in office
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 28-09-2020 to date
- EUVENTUS
- Director, from before 09-04-2021 to 31-01-2023
- Immobo BV
- Director, from 25-06-2015 to 14-12-2020
Control
Parent
Equity €5.9m
Loss €36,625 in 2026 (profit €108,123 in 2025)
Checked score 82
99.84%
This company
ALL PROJECTS & DEVELOPMENTS
Equity €12.9m
Profit €42,999 in 2026
Capital
- Capital
- €62,500
- Shares
- 625 in the 2026 annual accounts
- Contribution per share
- €100
- Equity per share
- €20,713 in 2026
- Source
- deed of 31-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- ALL PROJECTS HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Agenda eerstvolgende algemene vergadering bevestigt mandaat, onbezoldigd tenzij algemene vergadering anders beslist”“Indien algemene vergadering slechts één bestuurder benoemt, onbezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of September at 16:00