DEFOORT
Board
1 director, last change in 2023Statutory director
appointed by deed of 19-04-2023
term without a fixed end
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.
- “Artikel 12 -Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 19-04-2023
Mandates through the years
2 names, the dashed line is todayDEFOORT Danny
Statutory director
Statutory director
DESMET Fanny Ivonne
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- DEFOORT Danny
- Statutory director, from 02-09-2008 to date
- DESMET Fanny Ivonne
- Statutory director, appointed by deed of 19-04-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 19-04-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, ook bij weigering erfgenaam of legataris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Capital transactions
Capital over time
- 19-04-2023 Converted to unavailable equity
- 19-04-2023 Converted to available equity · €14,360