DHAGRAMEAT PROJECTS
Board
1 director, last change in 2020D'HAENE VOF
Director (not named in the articles), permanent representative Dhaene Charlotte
since 18-12-2017
term without a fixed end
earlier director, until 07-07-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 07-07-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayD'HAENE
Director (not named in the articles)
Director (not named in the articles)
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Dhaene Charlotte
Statutory manager
Statutory manager
Xavier Dhaene
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- D'HAENE
- Manager (not named in the articles), from 18-12-2017 to 07-07-2020
- Director (not named in the articles), since before 07-07-2020
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 19-03-2018, until 19-03-2018
- Dhaene Charlotte
- Statutory manager, until 31-01-2018
- Xavier Dhaene
- Statutory manager, until 31-01-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden ten bezwarende en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 10:00