DE JONGHE
ActiveDirectors
Directors
2 directors, last change in 2023
De Jonghe,Bernard André Marie Cornelius
Current
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
Heynderickx,Marianne Rafaelle
Current
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
Owners and capital
Capital transactions
Capital over time
- 29-12-2023 Capital stated in the deed · €62,000 · 250 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Jonghe,Bernard André Marie Cornelius |
|
| Heynderickx,Marianne Rafaelle |
|
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)