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D-ART BATIMENT

Active
Private limited companyfounded 2017active for 8 yearsTerwenschoofstraat 13, 1601 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0684.962.926
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D-ART BATIMENTActiveChecked score 71/100
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Directors

Directors
1 director, last change in 2024
DA SILVA ROSAS, Pedro Miguel
Director (not named in the articles) · since 12-01-2023 · earlier director, until 26-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Share transfer act of 06-03-2023 ↗

Capital transactions

Capital over time
  1. 26-04-2024 Converted to unavailable equity
  2. 26-04-2024 Converted to uncalled contributions
  3. 26-04-2024 Converted to available equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DA SILVA ROSAS, Pedro Miguel
  • Director, appointed in the act of 06-03-2023, until 26-04-2024
  • Director (not named in the articles), appointed in the act of 26-04-2024, still in office
MACHADO BRAGADO Duarte Nuno
  • Director, until 06-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist ís en bínnen de wettelijke grenzen”

Articles of association, deed of 26-04-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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