D&D Concept
Board
2 directors, last change in 2024Director
appointed by deed of 23-12-2024
term without a fixed end
earlier manager, until 23-12-2024
listed in the 2025 annual accounts, filed on 07-01-2026
WP Holding BV
Director, permanent representative Peeters Wim
appointed by deed of 23-12-2024
term without a fixed end
earlier manager, until 23-12-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayGEBOERS Shana Edward Irma
Director
Director
WP Holding
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GEBOERS Shana Edward Irma
- Director, since before 30-06-2022
- Manager, until 23-12-2024
- WP Holding
- Director, since before 30-06-2022
- Manager, until 23-12-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
Capital transactions
Capital over time
- 23-12-2024 Converted to unavailable equity
- 23-12-2024 Converted to available equity