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DE JONGHE

Active
Public limited companyfounded 1997active for 28 yearsDe Dekt 19, 1650 Beersel, BelgiumKBO/BCE: BE 0462.308.532

Directors

Directors
2 directors, last change in 2023
De Jonghe,Bernard André Marie Cornelius
Director (not named in the articles) · since 28-04-2023 · earlier director, until 29-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Heynderickx,Marianne Rafaelle
Director (not named in the articles) · since 28-04-2023 · earlier director, until 29-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 29-12-2023 Capital stated in the deed · €62,000 · 250 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Jonghe,Bernard André Marie Cornelius
  • Director, until 29-12-2023
  • Director (not named in the articles), since before 29-12-2023
Heynderickx,Marianne Rafaelle
  • Director, until 29-12-2023
  • Director (not named in the articles), since before 29-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5, minimum aantal door de wet voorgeschreven”

Articles of association, deed of 29-12-2023 (in Dutch)

Next steps