DE BOCK
Board
2 directors, last change in 2023Director
since 08-11-2003
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 08-11-2023
term without a fixed end
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.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDE BOCK Karla
Director
Director
VAN dEN BERGHE Ignace
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE BOCK Karla
- Director, from 08-11-2003 to date
- Manager, until 28-12-2023
- VAN dEN BERGHE Ignace
- Director, from 08-11-2023 to date
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Met instemming van alle aandeelhouders, dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June