DD2
Board
1 director, since incorporationDirector, permanent representative DERDAELE Patric Henri Marianne
appointed by deed of 10-03-2022
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 19-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-03-2022
Permanent representatives 1
DERDAELE Patric Henri Marianne
Permanent representative, for Derdaele Group
appointed by deed of 10-03-2022
Mandates through the years
2 names, the dashed line is todayDerdaele Group
Director
Director
DERIMMOCO
Director
Director
BoardEarlierend not dated
Mandates as a list
- Derdaele Group
- Director, appointed by deed of 10-03-2022, still in office
- DERIMMOCO
- Director, appointed by deed of 10-03-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €15.7m
Profit €5.3m in 2025 (profit €905,730 in 2024)
Checked score 96
100%
This company
DD2
Equity €32,200
Profit €1,831 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €215 in 2025
- Source
- deed of 10-03-2022
Owners through the years
as the annual accounts name themOwners as a list
- Derdaele Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-03-2022 (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.
- “Bestuursorgaan, Artikel13”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-03-2022 ↗
- DERIMMOCO (BE 0445.710.545) 150 shares (100%) · €15,000 in cash
Capital over time
- 10-03-2022 Incorporation · €15,000 · 150 shares