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D & A PROJECTS

Active Risk: low Private limited companyfounded 2025active for 1 yearKlinkaard 239, 9340 LedeKBO/BCE: BE 1021.009.627

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 17-03-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 17-03-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 17-03-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ABBELOOS Hannelore
Director (not named in the articles)
DEGROOTE Vincent
Director (not named in the articles)
Board
Mandates as a list
  • ABBELOOS Hannelore
    • Director (not named in the articles), appointed by deed of 17-03-2025, still in office
  • DEGROOTE Vincent
    • Director (not named in the articles), appointed by deed of 17-03-2025, still in office

Control

Founders
ABBELOOS Hannelore, DEGROOTE Vincent
This company
D & A PROJECTS

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 17-03-2025

Articles of association

deed of 17-03-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 17:00
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

Shareholders

At incorporation deed of 17-03-2025 ↗

Next steps