Architect Eli Declercq
Board
1 director, no change since 2023Statutory director
appointed by deed of 30-08-2023
earlier statutory manager, from 23-11-2018 to 30-08-2023
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 30-08-2023
Mandates through the years
1 name, the dashed line is todayDECLERCQ,Eli
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- DECLERCQ,Eli
- Statutory manager, appointed by deed of 23-11-2018, until 30-08-2023
- Statutory director, appointed by deed of 30-08-2023, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €366 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-11-2018 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen als meer dan één koper;zelfde bij…”deed of 30-08-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Geschrapte architect mag niet langer aandeelhouder zijn, natuurlijke personen met beroep onverenigbaar met beroep van architect”deed of 30-08-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 19:00deed of 30-08-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bevoegde provinciale raad van de Orde van Architecten, vereffenaar wijst in overleg met opdrachtgevers derde architect aan die in eigen naam…”deed of 30-08-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, enkel natuurlijke personen gemachtigd beroep architect uit te oefenen en ingeschreven op één van de…”deed of 30-08-2023 (in Dutch)
Shareholders
At incorporation
deed of 23-11-2018 ↗
- DECLERCQ Eli 186 shares (100%)
Capital transactions
Capital over time
- 30-08-2023 Converted to unavailable equity · €20,460
- 23-11-2018 Incorporation · €18,600 · 186 shares