UPTOWN
Board
2 directors, since incorporationAD INVEST Comm.V
Director, permanent representative DERYCKE Alexander Guido Gerd
appointed by deed of 24-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
N-Projects Comm.V
Director, permanent representative JOCHEMS Niels Jozef Lodewijk
appointed by deed of 24-09-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
DERYCKE Alexander Guido Gerd
Permanent representative, for AD INVEST
appointed by deed of 24-09-2020
JOCHEMS Niels Jozef Lodewijk
Permanent representative, for N-Projects
appointed by deed of 24-09-2020
Mandates through the years
2 names, the dashed line is todayAD INVEST
Director
Director
N-Projects
Director
Director
Board
Mandates as a list
- AD INVEST
- Director, appointed by deed of 24-09-2020, still in office
- N-Projects
- Director, appointed by deed of 24-09-2020, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 24-09-2020
Articles of association
deed of 24-09-2020 (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.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 24-09-2020 ↗
- N-PROJECTS (BE 0506.871.025) 500 shares · €2,500 in cash
- AD INVEST (BE 0893.343.571) 500 shares · €2,500 in cash