D & S Projects
Board
2 directors, last change in 2022Director (not named in the articles)
since 01-03-2019
term without a fixed end
earlier director, until 27-10-2022
listed in the 2025 annual accounts, filed on 22-06-2026
Pollet Jean-Pierre
Director
since 01-03-2019
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.
- “TITEL IV. BESTUUR- CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 27-10-2022
Mandates through the years
2 names, the dashed line is todayDries Pollet
Director (not named in the articles)
Director (not named in the articles)
Pollet Jean-Pierre
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dries Pollet
- Director (not named in the articles), from 01-03-2019 to date
- Director, until 27-10-2022
- Pollet Jean-Pierre
- Director, from 01-03-2019 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2022 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00