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EXTENDED D-PROJECTS

Active
Private limited companyfounded 2024active for 2 yearsE. Van Der Veldestraat 48, 3120 Tremelo, BelgiumKBO/BCE: BE 1008.459.114
Summary

EXTENDED D-PROJECTS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,488 and a net result of €20,257. Its solvency ranks better than 67% of 2,464 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EXTENDED D-PROJECTSActiveChecked score 98/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EXTENDED D-PROJECTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3120 Tremelo,E.Van Der Veldestraat 48” (deed in Dutch)

deed of 18-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling bestuursorgaan-ontslag en benoeming, met of zonder beperking van duur” (deed in Dutch)

deed of 18-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
26 June at 18:00

deed of 18-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie, verdeling van het netto-actief” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, een of meer leden als gedelegeerd bestuurder of een of meer directeurs” (deed in Dutch)
Other provision: “Drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Bijeenroeping buitengewone algemene vergadering en oproeping algemene vergadering, bestuursorgaan en in voorkomend geval commissaris” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)

deed of 18-04-2024

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