DEBELGRO
Board
3 directors, last change in 2022HET SCHAEF NV
Director (not named in the articles), permanent representative Stefaan de Landtsheer
since 17-03-2017
term without a fixed end
earlier manager, until 06-07-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
IBE BORNEM
Director (not named in the articles), permanent representative Ivan Belaey
since 17-03-2017
term without a fixed end
earlier manager, until 06-07-2022
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 11-09-2020
listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 2
Stefaan de Landtsheer
Permanent representative, for HET SCHAEF
in office according to the deed of 06-07-2022
Mandates through the years
3 names, the dashed line is todayHET SCHAEF
Director (not named in the articles)
Director (not named in the articles)
IBE BORNEM
Director (not named in the articles)
Director (not named in the articles)
De Landtsheer Frans
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HET SCHAEF
- Director (not named in the articles), from 17-03-2017 to date
- Manager, until 06-07-2022
- IBE BORNEM
- Director (not named in the articles), from 17-03-2017 to date
- Manager, until 06-07-2022
- De Landtsheer Frans
- Director, from 11-09-2020 to date
Control
Capital
- Contribution
- €20,000
- Source
- deed of 06-07-2022
Articles of association
deed of 06-07-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00