D.D.D. PROJECTS
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2023Director and managing director, permanent representative Dirk Damman
director current term since 31-05-2023
managing director appointed by deed of 08-06-2018
term until 10-05-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
HODIMI NV
Director and managing director and chair of the board, permanent representative Dimitri Damman
director current term since 31-05-2023
managing director and chair of the board appointed by deed of 07-06-2021
term until 10-05-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
Statutory auditor
current term since 15-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 28-05-2026
- D.D.D. CONSULT, HODIMI
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 26-09-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayD.D.D. CONSULT
Director, Managing director and chair of the board
Director, Managing director and chair of the board
HODIMI
Director, Managing director
Director, Managing director
Moore Audit
Statutory auditor
Statutory auditor
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Dimitri Damman
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- D.D.D. CONSULT
- Director, from 30-04-2015 to date
- Managing director and chair of the board, appointed by deed of 08-06-2018, still in office
- HODIMI
- Director, appointed by deed of 08-06-2018, still in office
- Managing director, appointed by deed of 07-06-2021, still in office
- Moore Audit
- Statutory auditor, from 12-05-2022 to date
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 25-09-2018, until 27-06-2022
- Dimitri Damman
- Director, until 11-05-2018
Control
Parent
Equity €22.5m
Profit €9.1m in 2025 (profit €8.1m in 2024)
100%
This company
D.D.D. PROJECTS
Equity €749,701
Loss €9,043 in 2025
Further up the chainHODIMI 100%
Capital
- Capital
- €700,000
- Shares
- 500
- Contribution per share
- €1,400
- Equity per share
- €1,499 in 2025
- Source
- deed of 16-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- D.D.D. CONSULT COMPANY
- HODIMI
- D.D.D. CONSULT
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-10-2023 (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.
- “BEVOEGDHEDEN BESTUUR, ARTIKEL VEERTIEN”“Enige bestuurder tenzij algemene vergadering meerdere benoemt, op verzoek vennootschap tot redelijke vervanging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-10-2023 ↗
- D.D.D. CONSULT COMPANY (BE 0642.694.779) all shares
Capital over time
- 16-10-2023 Capital stated in the deed · €700,000 · 500 shares