DEFER
Board
3 directors, last change in May 2026Director (not named in the articles)
since 17-06-1993
term without a fixed end
earlier manager, until 27-11-2023
listed in the 2025 annual accounts, filed on 19-09-2026
Director (not named in the articles)
since 29-05-2012
term without a fixed end
earlier manager, until 27-11-2023
listed in the 2025 annual accounts, filed on 19-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2023
Mandates through the years
3 names, the dashed line is todayDEHAES Mario
Director (not named in the articles)
Director (not named in the articles)
FEREMANS Nancy Léon Jeanne
Director (not named in the articles)
Director (not named in the articles)
Dehaes Rune
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DEHAES Mario
- Director (not named in the articles), from 17-06-1993 to date
- Manager, until 27-11-2023
- FEREMANS Nancy Léon Jeanne
- Director (not named in the articles), from 29-05-2012 to date
- Manager, until 27-11-2023
- Dehaes Rune
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May