DE PELSMAEKER MANAGEMENT
Board
1 director, last change in 2024Director (not named in the articles)
since 01-01-2024
listed in the 2025 annual accounts, filed on 12-05-2026
Mandates through the years
2 names, the dashed line is todayCOENEN,Pascale Sylvia Jeanne Clemence
Director (not named in the articles)
Director (not named in the articles)
Guy De Pelsmaeker
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- COENEN,Pascale Sylvia Jeanne Clemence
- Director (not named in the articles), since before 31-12-2023
- Guy De Pelsmaeker
- Statutory director, from 23-06-2016 to 05-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, zonder opzegtermijn of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June