DECLERCQ PROJECTS
Board
2 directors, no change since February 2026Director
since 28-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 28-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- DECLERCQ Davy
- Director, from 28-03-2024 to date
- DECLERCQ Ivan
- Director, from 28-03-2024 to date
- DECLERCQ Andy
- Director, from 28-03-2024 to 13-02-2026
Control
Founders
This company
DECLERCQ PROJECTS
Equity €44,057
Profit €13,043 in 2025
Capital
- Contribution
- €15,000
- Source
- deed of 03-04-2024
Articles of association
deed of 03-04-2024 (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.
- “Overblijvende bestuurders bij collegiaal orgaan bij openval voor einde mandaat, eerstvolgende algemene vergadering moet bevestigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs oorspronkelijke kandidaat bij gebrek overeenstemming door deskundige aangeduid door bestuursorgaan bij gebrek akkoord door Voorzitter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
Founders
At incorporation
deed of 03-04-2024 ↗
- DECLERCQ Ivan founder
- DECLERCQ Davy founder
- DECLERCQ Andy founder