Van den Broeck Projects
ActiveDirectors
Directors
1 director, no change since 2023
VAN den BROECK Jochen
Current
Director (not named in the articles) · since 06-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”
deed of 08-09-2023Owners and capital
Shareholders
At incorporation
act of 08-09-2023 ↗
- VAN den BROECK Jochen 50 shares (50%) · €2,500
- VAN den BROECK Jelle 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 08-09-2023 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één(1)of meer bestuurders, meest uitgebreide machten om in alle omstandigheden namens de vennootschap alle handelingen te verrichten die…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 08-09-2023 (in Dutch)