DRO PROJECTS
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 15-04-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“De vennootschap wordt tevens rechtsgeldig verbonden door de bovengemelde bij bijzondere volmacht aangestelde vertegenwoordiger. leder jaar…”deed of 15-04-2021
Full text
De vennootschap wordt tevens rechtsgeldig verbonden door de bovengemelde bij bijzondere volmacht aangestelde vertegenwoordiger. leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste woensdag van de maand mei om negentien uur. Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van hetzelíde boekjaar.
Mandates through the years
3 names, the dashed line is todayRongé Dominique
Director (not named in the articles)
Director (not named in the articles)
Exter Els
Director
Director
Exter Eis
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
- Rongé Dominique
- Director (not named in the articles), since before 15-04-2021
- Exter Els
- Director, since before 31-12-2021
- Exter Eis
- Director (not named in the articles), from before 15-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €7,500
- Source
- 2025 annual accounts
Articles of association
deed of 15-04-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 19:00