DEGERO - WOONPROJECTS
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 12-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
in office according to the deed of 12-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayDE GENDT Gavin
Director (not named in the articles)
Director (not named in the articles)
ROTTIERS Anja
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DE GENDT Gavin
- Director (not named in the articles), since before 12-04-2022
- ROTTIERS Anja
- Director (not named in the articles), since before 12-04-2022
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 12-04-2022 (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.
- 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 aantal bij meer kopers, ook bij weigering erfgenaam of legataris, werkelijke waarde op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen, algemene vergadering”