DE VLAS
Board
2 directors, last change in 2023Statutory director
since 24-07-2015
earlier statutory manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Successor statutory director
since 24-07-2015
term without a fixed end
earlier manager (not named in the articles), until 13-12-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 13-12-2023
Mandates through the years
2 names, the dashed line is todayDESMET,Jeroen Geert Simonne
Statutory director
Statutory director
Fien De Praeter
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DESMET,Jeroen Geert Simonne
- Statutory director, from 24-07-2015 to date
- Statutory manager, until 13-12-2023
- Fien De Praeter
- Successor statutory director, from 24-07-2015 to date
- Manager (not named in the articles), until 13-12-2023
Control
Capital
- Contribution
- €66,300
- Shares
- 186
- Contribution per share
- €356
- Equity per share
- €455 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”