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DOK Projects

Active
Private limited companyfounded 2006active for 20 yearsWijtschatestraat(Wijtsch) 39, 8953 Heuvelland, BelgiumKBO/BCE: BE 0882.461.854

Directors

Directors
2 directors, last change in 2022

Board 2

COMME PROMIS
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
Current
VDW PROJECTS
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
Current
Permanent representatives 2
DECONINCK Patrick Marie Joseph Cornelius
Permanent representative · appointed in the act of 25-11-2022 · for COMME PROMIS
Current
DEVOS Ethel Maria Monique
Permanent representative · appointed in the act of 25-11-2022 · for VDW PROJECTS
Current

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 25-11-2022 Converted to unavailable equity · €344,300

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
COMME PROMIS
  • Director (not named in the articles), appointed in the act of 25-11-2022, still in office
VDW PROJECTS
  • Director (not named in the articles), appointed in the act of 25-11-2022, still in office

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)

Next steps