DPR Construct
Board
2 directors, since incorporationDirector
appointed by deed of 17-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-12-2025
Director
appointed by deed of 17-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2020
Mandates through the years
2 names, the dashed line is todayDE PESTEL Andy Leo
Director
Director
ROYAERT Sander Jean Franklin
Director
Director
Board
Mandates as a list
- DE PESTEL Andy Leo
- Director, appointed by deed of 17-09-2020, still in office
- ROYAERT Sander Jean Franklin
- Director, appointed by deed of 17-09-2020, still in office
Control
This company
DPR Construct
Equity €73,655
Profit €968 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €737 in 2025
- Source
- deed of 17-09-2020
Articles of association
deed of 17-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Cijfermatig verslag+rekeningen+stukken minimaal 1 maand voor vergadering, commissaris controleert indien benoemd”
Shareholders
At incorporation
deed of 17-09-2020 ↗
- ROYAERT Sander Jean Franklin 50 shares (50%) · €5,000
- DE PESTEL Andy Leo 50 shares (50%) · €5,000