NB PROJECT
Board
3 directors, since incorporationDirector, permanent representative Peter Devue
since 26-11-2021
also on the board of 5 other companies
DML Consult BV
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
Mandates through the years
3 names, the dashed line is todayBoard
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 ↗
- DM Company Consult BV (BE 0474.461.543) founder
- Pendragon Investments BV (BE 0893.361.981) founder
- DML Consult BV (BE 0820.005.930) founder