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Design & Build

Active Private limited companyfounded 2003active for 23 yearsDrift 19, 8420 De HaanKBO/BCE: BE 0860.631.213 #5 company by equity in De Haan, Real estate sector
Design & Build
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Board

1 director, last change in 2024
Annick Vermeire
Director (not named in the articles)
appointed by deed of 08-01-2024 term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Annick Vermeire
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Annick Vermeire
    • Director (not named in the articles), from 27-09-2010 to date
    • Manager, until 08-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of June at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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