DOK Projects
ActiveDirectors
Directors
2 directors, last change in 2022
Board 2
COMME PROMIS
Current
Director (not named in the articles) · since 01-01-2000 · Private limited company · permanent representative: DECONINCK Patrick Marie Joseph Cornelius · listed in the 2025 annual accounts, filed on 06-07-2026
VDW PROJECTS
Current
Director (not named in the articles) · since 01-01-2000 · Private limited company · permanent representative: DEVOS Ethel Maria Monique · listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 2
DECONINCK Patrick Marie Joseph Cornelius
Current
Permanent representative · appointed in the act of 25-11-2022 · for COMME PROMIS
DEVOS Ethel Maria Monique
Current
Permanent representative · appointed in the act of 25-11-2022 · for VDW PROJECTS
Owners and capital
Shareholders
2 ownersOwners 2
-
50%
-
19.51%
Capital transactions
Capital over time
- 25-11-2022 Converted to unavailable equity · €344,300
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| COMME PROMIS |
|
| VDW PROJECTS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering mag vaste of veranderlijke bezoldigingen of vergoedingen toekennen op algemene kosten,jaarlijkse vaststelling op…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle effecten die niet door of krachtens de wet zijn verboden, op naam”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding door beslissing algemene vergadering op elk moment, met inachtneming vereisten voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in één akte, onder voorwaarden van artikel 2:80 WVV”“Één of meer vereffenaars benoemen of ontslaan, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid”
Articles of association, deed of 25-11-2022 (in Dutch)