De Picker
Board
1 director, last change in 2020Statutory director
since 22-09-1981
term without a fixed end
earlier statutory manager, until 17-07-2020
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
4 names, the dashed line is todayVAN BELLEGHEM Marnix Maurice
Statutory director
Statutory director
DE PICKER Filip Gerard
Statutory director
Statutory director
VAN BELLEGHEM Billy Filip
Statutory director
Statutory director
VAN BELLEGHEM Kelly Maurice
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN BELLEGHEM Marnix Maurice
- Statutory director, from 22-09-1981 to date
- Statutory manager, until 17-07-2020
- DE PICKER Filip Gerard
- Statutory director, appointed by deed of 17-07-2020, no longer listed in the 2025 annual accounts
- VAN BELLEGHEM Billy Filip
- Statutory director, appointed by deed of 17-07-2020, no longer listed in the 2025 annual accounts
- VAN BELLEGHEM Kelly Maurice
- Statutory director, appointed by deed of 17-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €73,000
- Source
- deed of 17-07-2020
Articles of association
deed of 17-07-2020 (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.
- “Één of meer bestuurders, kunnen hoedanigheid van statutair bestuurder hebben indien benoemd in statuten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of November
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden één of meerdere vereffenaars,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”