Dpro One Projects
Board
1 director, last change in 2025Director, permanent representative Patric Derdaele
appointed by deed of 10-03-2025
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDerdaele Group
Director
Director
Casimier Goosens
Director
Director
Derimmoco NV
Director
Director
Goossens Eduardus
Director (not named in the articles)
Director (not named in the articles)
Goossens Casimier
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
- Derdaele Group
- Director, appointed by deed of 10-03-2025, still in office
- Casimier Goosens
- Director, until 10-03-2025
- Derimmoco NV
- Director, appointed by deed of 10-03-2025, no longer listed in the 2025 annual accounts
- Goossens Eduardus
- Director (not named in the articles), from 31-12-2013 to 10-03-2025
- Manager, until 30-11-2023
- Goossens Casimier
- Director (not named in the articles), from 31-12-2013, no longer listed in the 2025 annual accounts
Control
Parent
Equity €15.7m
Profit €5.3m in 2025 (profit €905,730 in 2024)
Checked score 96
100%
This company
Dpro One Projects
Equity €12,418
Loss €26,703 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal, overdracht van aandelen”