Deduytschaever
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
Delyse
Current
Director (not named in the articles) · since 20-01-2021 · term without a fixed end · Private limited company · permanent representative: Van Lysebeth Karen · listed in the 2026 annual accounts, filed on 09-10-2026
Permanent representatives 1
Van Lysebeth Karen
Current
Permanent representative · appointed in the act of 13-05-2026 · for Delyse
Owners and capital
Owners
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Delyse |
|
| Deduytschaever Jannes |
|
| Van Lysebeth Karen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “12, één of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder benoemd met of zonder beperking van duur…”
Articles of association, deed of 13-05-2026 (in Dutch)