DE VOORDRIES
Board
1 director, last change in 2025Director, permanent representative Peter Dobbelaere
since 21-03-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2025
Permanent representatives 1
Peter Dobbelaere
Permanent representative, for MARIE THEVELIN INVESTMENT GROUP
appointed by deed of 18-04-2025
Mandates through the years
4 names, the dashed line is todayMARIE THEVELIN INVESTMENT GROUP
Director
Director
Anni VANDERBAUWEDE
Niet statutaire opvolger
Niet statutaire opvolger
Dobbelaere Investment Group
Director
Director
Laurent De Waele
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MARIE THEVELIN INVESTMENT GROUP
- Director, from 21-03-2025 to date
- Anni VANDERBAUWEDE
- Successor director (not named in the articles), appointed by deed of 23-11-2023, ended, last mentioned on 23-11-2023
- Niet statutaire opvolger, until 18-04-2025
- Dobbelaere Investment Group
- Director, appointed by deed of 18-04-2025, no longer listed in the 2025 annual accounts
- Laurent De Waele
- Director (not named in the articles), from 16-02-1994 to 23-11-2023
- Director (not named in the articles), until 18-04-2025
Control
Capital
- Contribution
- €18,830
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder, tenzij anders wordt beslist door de algemene vergadering”deed of 29-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 18:00deed of 23-11-2023 (in Dutch)