DPA-CONSTRUCT
Board
1 director, no change since August 2026Director (not named in the articles)
appointed by deed of 11-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Mandates through the years
3 names, the dashed line is todayTABAKU Hajdar
Director (not named in the articles)
Director (not named in the articles)
Venhercke, Pieter
Director
Director
VANHERCKE Pieter Cyriel Gilbert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TABAKU Hajdar
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
- Venhercke, Pieter
- Director, until 14-08-2026
- VANHERCKE Pieter Cyriel Gilbert
- Director (not named in the articles), appointed by deed of 11-07-2023, no longer listed in the 2025 annual accounts
Control
Founders
This company
DPA-CONSTRUCT
Equity €1,896
Loss €4,195 in 2025
Capital
- Contribution
- €1,000
- Shares
- 20
- Contribution per share
- €50
- Equity per share
- €94.79 in 2025
- Source
- deed of 11-07-2023
Articles of association
deed of 11-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-07-2023 ↗
- TABAKU Hajdar 10 shares (50%) · €500
- VANHERCKE Pieter Cyriel Gilbert 10 shares (50%) · €500