D & A PROJECTS
Board
2 directors, since incorporationDirector (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
Mandates through the years
2 names, the dashed line is todayABBELOOS Hannelore
Director (not named in the articles)
Director (not named in the articles)
DEGROOTE Vincent
Director (not named in the articles)
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 ↗
- ABBELOOS Hannelore 50 shares (50%) · €2,500
- DEGROOTE Vincent 50 shares (50%) · €2,500