PRO-JECTS
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 16-02-2023
term without a fixed end
earlier manager, until 16-02-2023
listed in the 2025 annual accounts, filed on 21-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2023
Mandates through the years
1 name, the dashed line is todayJefke PORREZ
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jefke PORREZ
- Director (not named in the articles), since before 30-06-2022
- Manager, until 16-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 16-02-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-02-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 20:00deed of 07-07-2023 (in Dutch)