D & J WOONPROJECTS
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative Dirk Schoenmaekers
appointed by deed of 11-12-2023
term without a fixed end
earlier manager, until 11-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 11-12-2023
term without a fixed end
earlier manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayANDICO INVEST
Director (not named in the articles)
Director (not named in the articles)
Verstrepen Karel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ANDICO INVEST
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-12-2023
- Verstrepen Karel
- Director (not named in the articles), since before 31-12-2022
- Manager, until 11-12-2023
Control
Capital
- Contribution
- €242,005
- Shares
- 10,258
- Contribution per share
- €23.59
- Equity per share
- €38.67 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid, onder levenden of door overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 20:00