SD Projects
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-03-2020
Mandates through the years
5 names, the dashed line is todayMeeus Pascal Maria C
Director
Director
Meeus Bilail
Director
Director
Vanhaverbeke Oan
Director
Director
PEREZ-HERNANDEZ Gianni
Director (not named in the articles)
Director (not named in the articles)
BEKAERT Freek Wouter
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Meeus Pascal Maria C
- Director, appointed by deed of 09-03-2022, still in office
- Meeus Bilail
- Director, appointed by deed of 01-03-2023, still in office
- Vanhaverbeke Oan
- Director, appointed by deed of 28-02-2025, still in office
- PEREZ-HERNANDEZ Gianni
- Director (not named in the articles), appointed by deed of 05-03-2020, until 31-12-2024
- Director (not named in the articles), appointed by deed of 05-03-2020, last mentioned in 2020
- BEKAERT Freek Wouter
- Director (not named in the articles), appointed by deed of 05-03-2020, until 29-05-2020
Control
Shareholders
This company
SD Projects
Equity -€10,433
Loss €24,474 in 2024
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€104 in 2024
- Source
- deed of 05-03-2020
Articles of association
deed of 05-03-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 01-03-2023 ↗
- Perez-Hernandez Gianni 50 shares
- Meeus Pascal Maria C 50 shares
Share transfer
deed of 01-03-2023 ↗
- Perez-Hernandez Gianni to Meeus Bilail 17 shares
- Meeus Pascal Maria C to Meeus Bilail 16 shares
Share transfer
deed of 09-03-2022 ↗
- Perez-Hernandez Gianni to Meeus Pascal Maria C 50 shares
Stated in the deed
deed of 02-07-2020 ↗
- Perez-Hernandez Gianni 100 shares
Share transfer
deed of 02-07-2020 ↗
- Bekaert Freek to Perez-Hernandez Gianni
At incorporation
deed of 05-03-2020 ↗
- PEREZ-HERNANDEZ Gianni 50 shares (50%)
- BEKAERT Freek Wouter 50 shares (50%)