DTD CONSTRUCT
Board
1 director, last change in 2023Director (not named in the articles)
since 07-08-2023
term without a fixed end
earlier manager, until 09-08-2023
listed in the 2025 annual accounts, filed on 23-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2026
Mandates through the years
1 name, the dashed line is todayDALMAS Darlan Mauricio
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DALMAS Darlan Mauricio
- Director (not named in the articles), from 06-03-2018 to date
- Manager, until 09-08-2023
Control
Capital
- Contribution
- €18,800
- Shares
- 1,000
- Contribution per share
- €18.80
- Equity per share
- €59.38 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2026 (in French)- 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.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden, zijn ertoe gehouden de toestemming van de medeaandeelhouders te…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Capital over time
- 18-09-2026 Capital stated in the deed · 1,000 shares
- 09-08-2023 Converted to unavailable equity · €11,860