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DC PROJECTEN

Active Private limited companyfounded 2016active for 10 yearsKoningin Astridlaan 15, 2560 NijlenKBO/BCE: BE 0657.978.516 subsidiary of

Board

2 directors, last change in 2021
Director (not named in the articles)
appointed by deed of 13-12-2021 term without a fixed end
listed in the 2026 annual accounts, filed on 26-10-2026
Director (not named in the articles)
appointed by deed of 13-12-2021 term without a fixed end
listed in the 2026 annual accounts, filed on 26-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 13-12-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Statutory manager

Plaatsvervangend zaakvoerder
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 13-12-2021, still in office
    • Director (not named in the articles), appointed by deed of 13-12-2021, still in office
    • Statutory manager, until 13-12-2021
    • Plaatsvervangend zaakvoerder, until 13-12-2021

Control

Consolidating parent
Equity €258,179
Loss €7,083 in 2023
consolidates
This company
DC PROJECTEN
Equity -€35,574
Loss €1,738 in 2026

Capital

Contribution
€6,300
Source
deed of 13-12-2021

Owners through the years

as the annual accounts name them
33.33% until 2020
Owners as a list
    • 2018: 33.33%
    • 2019 to 2021: 66.66%
    • 2016 to 2020: 33.33%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-12-2021 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of September at 20:00

Capital transactions

Capital over time
  1. 13-12-2021 Converted to unavailable equity · €6,300
  2. 13-12-2021 Converted to uncalled contributions · €12,300

Next steps