DEGROCO
Board
1 office holder, last change in 2023Managing director and niet statutaire enige bestuurster
appointed by deed of 19-12-2023
earlier director, until 19-12-2023
- DE GROEVE Isabelle
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 19-12-2023
Mandates through the years
4 names, the dashed line is todayDE GROEVE Isabelle
Managing director, Niet statutaire enige bestuurster
Managing director, Niet statutaire enige bestuurster
De Groeve Sigmund
Director
Director
Vangerven Michael
Director
Director
Sigurd De Groeve
Managing director
Managing director
LeadershipOther functionEarliermandate already running before its first mention
Mandates as a list
- DE GROEVE Isabelle
- Director, from 01-04-2014 to 19-12-2023
- Managing director, since before 18-10-2022
- Niet statutaire enige bestuurster, appointed by deed of 19-12-2023, still in office
- De Groeve Sigmund
- Director, from 01-04-2014 to 19-12-2023
- Vangerven Michael
- Director, from 01-04-2014 to 19-12-2023
- Sigurd De Groeve
- Managing director, until 31-03-2014
Control
Shareholder
Isabelle De Groeve
99%
This company
DEGROCO
Equity €1.1m
Profit €353,254 in 2025
Capital
- Capital
- €61,500
- Shares
- 125
- Contribution per share
- €492
- Equity per share
- €8,863 in 2025
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
Shareholders
2 ownersOwners 2
- Isabelle De Groevenatural personSourceown accounts 201699%
- Sigurd De Groevenatural personSourceown accounts 20161%