D-ARCHITECTEN
Board
1 director, last change in 2023Director (not named in the articles)
since 09-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDE LEEUW Pieter
Director (not named in the articles)
Director (not named in the articles)
Nele HOORENS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE LEEUW Pieter
- Director (not named in the articles), from 01-10-2008 to date
- Nele HOORENS
- Director, until 08-06-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2023 (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.
- “Een(of meer), meerderheid van stemmen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, wettelijke rentevoet verhoogd met twee procent,jaarlijks betaalbaar op gestelde vervaldag”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00