D&L
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier manager (not named in the articles), until 10-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier manager (not named in the articles), until 10-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayDEKETELAERE Annick
Director (not named in the articles)
Director (not named in the articles)
LOGGHE Bernard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEKETELAERE Annick
- Director (not named in the articles), from 06-04-2016 to date
- Manager (not named in the articles), until 10-01-2024
- LOGGHE Bernard
- Director (not named in the articles), from 06-04-2016 to date
- Manager (not named in the articles), until 10-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual 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.
- At least 1 director“Één of meer bestuurders, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”