DEBOFIN
Board
3 directors, last change in 2022Director
since 26-04-2022
term until 27-11-2027
listed in the 2025 annual accounts, filed on 26-01-2026
Director
since 26-04-2022
term until 27-11-2027
earlier statutairezaakvoerdervandecommanditairevennootschapopaandelen, until 04-05-2022
listed in the 2025 annual accounts, filed on 26-01-2026
Director, permanent representative Rosalie Declercq
since 26-04-2022
term until 27-11-2027
listed in the 2025 annual accounts, filed on 26-01-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Evelien Declercq
- Director, from 26-04-2022 to date
- Guido Declercq
- Director, from 26-04-2022 to date
- Managing director, appointed by deed of 04-05-2022, ended, last mentioned on 04-05-2022
- Laloba Investing
- Director, from 26-04-2022 to date
- Rita De Ryck
- Manager, until 04-05-2022
Control
Capital
- Capital
- €861,111.54
- Shares
- 4,116 in the deed of 04-05-2022 and 1 later capital increase
- Contribution per share
- €209
- Equity per share
- €11,367 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “*De statuten luiden als volgt : I.- RECHTSVORM : naamloze vennootschap II.-NAAM : De vennootschap draagt de naam “DEBOFIN” III.-ZETEL : De…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “4. Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig…”
Capital transactions
Capital over time
- 09-02-2023 Capital increase of €30,256 · to €340,256 · 366 new shares
- 04-05-2022 Capital stated in the deed · €310,000 · 3,750 shares