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PROJECT D&A

Active Private limited companyfounded 2012active for 14 yearsTybaartstraat 46, 9170 Sint-Gillis-WaasKBO/BCE: BE 0846.677.564

Board

1 director, last change in 2024
Director
appointed by deed of 10-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VERMEREN An
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN KOGELENBERG Danny
    • Director, appointed by deed of 10-01-2024, still in office
  • VERMEREN An
    • Director, from before 31-12-2021 to 10-01-2024

Control

Shareholder
An Vermeren
100 voting rights
100%
This company
PROJECT D&A
Equity €67,205
Profit €3,046 in 2025

Capital

Contribution
€25,000
Source
deed of 10-01-2024

Owners through the years

as the annual accounts name them
An Vermeren
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 10-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal, duur en bevoegdheid; bij gebrek aan bepaling onbepaalde duur, indien meer dan één, bestuursorgaan…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Next steps