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L & D PROJECTS

Active
Public limited companyfounded 2003active for 23 yearsKronenburgstraat 51, 2000 Antwerpen, BelgiumKBO/BCE: BE 0479.500.692
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L & D PROJECTSActiveChecked score 85/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2022

Board 2

DE KOSTER Iris
Tweede bestuurder · since 25-08-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
DESTOOP Hans
Director and managing director · since 25-08-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

DESTOOP Hans
Director and managing director · in office according to the act of 22-09-2022 · 6-year term from 2022
Current

Statutory auditor 1

BV Luk Ostyn
Statutory auditor · appointed in the act of 14-09-2021 · permanent representative: Luk Ostyn
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zodanige verdeling van taken kan aan of door derden niet worden tegengeworpen. Artikel l8. Externe vertegenwoordigingsmacht Onverminderd de…”
deed of 22-09-2022

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 22-09-2022 Capital stated in the deed · €75,000 · 1,000 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE KOSTER Iris
  • Tweede bestuurder, from 25-08-2022 to date
DESTOOP Hans
  • Director and managing director, since before 25-08-2022
  • Director and managing director, since before 25-08-2022
BV Luk Ostyn
  • Statutory auditor, appointed in the act of 14-09-2021, still in office
ALTA BUILD
  • Director, until 22-09-2022
GL Properties
  • Director and managing director, until 22-09-2022
  • Director and managing director, until 22-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen,al of niet aandeelhouders, zes jaar”
“Raad kan onder leden voorzitter benoemen, overblijvende bestuurder roept onverwijld bijzondere algemene vergadering samen voor vervanging”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Elk recht op een gelijk aandeel in de winst en het vereffeningssaldo, 1”

Articles of association, deed of 22-09-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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