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Despiegelaere Projects

Active Risk: not assessed
Public limited companyfounded 2004active for 22 yearsBeneluxpark(Kor) 26, 8500 Kortrijk, Belgium100 active companies are registered at this addressKBO/BCE: BE 0865.360.853
Summary

Despiegelaere Projects is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €29.9m and a net result of €4.0m. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 60% of 3,009 sector peers (NACE 64, financial year 2025). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

Despiegelaere ProjectsActive

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DESPIEGELAERE PROJECTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag,bij enkel besluit van het bestuursorgaan,administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen…” (deed in Dutch)

deed of 05-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap 1. Onverminderd de algemene vertegenwoordigingsmacht toegekend aan de raad van bestuur…”
Board ruleHow the board is made up, meets and takes decisions.
“Hoogstens zes jaar, 3” (deed in Dutch)

deed of 05-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 12:00

deed of 05-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad en stemming, Besluitvorming van de raad van bestuur” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Bestemming winst, geregeld door jaarvergadering bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad bevoegd tot uitkering voorschotten op dividenden en/of interimdividend op resultaat boekjaar” (deed in Dutch)
1 more provision in the deed, see the deed of 05-11-2024

deed of 05-11-2024