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NB PROJECT

Active Risk: very low General partnershipfounded 2021active for 4 yearsOlmendreef 36, 3110 RotselaarKBO/BCE: BE 0777.778.860

Board

3 directors, since incorporation
Director, permanent representative Peter Devue
since 26-11-2021
also on the board of 5 other companies
Director, permanent representative Marleen Devue
since 26-11-2021
also on the board of 1 other company
Director, permanent representative Pascal Janssens
since 26-11-2021
also on the board of 5 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11: De vennootschap wordt in en buiten rechte vertegenwoordigd door de bestuurders die gezamenlijk optreden.”
deed of 30-11-2021
Permanent representatives 3
Marleen Devue
Permanent representative, for DML Consult
appointed by deed of 30-11-2021
Pascal Janssens
Permanent representative, for Pendragon Investments
appointed by deed of 30-11-2021
Peter Devue
Permanent representative, for DM Company Consult
appointed by deed of 30-11-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DML Consult
Director
Board
Mandates as a list
  • DM Company Consult
    • Director, from 26-11-2021 to date
  • DML Consult
    • Director, from 26-11-2021 to date
  • Pendragon Investments
    • Director, from 26-11-2021 to date

Control

Articles of association

deed of 30-11-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Slechts na schriftelijke instemming van alle medevennoten, vereiste kwalificaties om met overige vennoten gezamenlijk aan beroepsuitoefening…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00

Founders

At incorporation deed of 30-11-2021 ↗

Next steps