DEGROCON
Last board
3 directors, last change in February 2026Deed of 23-02-2026Merger: absorbed by DEGRODissolution of the company · Dissolved without liquidation · Resignation: bestuurder van de overgenomen vennootschap (director)
Director (not named in the articles)
appointed by deed of 10-12-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-11-2025
Director (not named in the articles)
appointed by deed of 10-12-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-11-2025
FLAMGI
Director (not named in the articles), permanent representative Lode DESOT
appointed by deed of 10-12-2024
term without a fixed end
earlier statutory director, until 10-12-2024
listed in the 2025 annual accounts, filed on 17-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayFLAMGI
Director (not named in the articles)
Director (not named in the articles)
DESOT Floris Lieven
Director (not named in the articles)
Director (not named in the articles)
DESOT Gilles Joseph
Director (not named in the articles)
Director (not named in the articles)
DENO
Director
Director
VIJO
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- FLAMGI
- Director (not named in the articles), since before 30-06-2022
- Statutory director, until 10-12-2024
- DESOT Floris Lieven
- Director (not named in the articles), since before 30-06-2024
- DESOT Gilles Joseph
- Director (not named in the articles), since before 30-06-2024
- DENO
- Director, until 10-12-2024
- VIJO
- Director, until 10-12-2024
Control
Parent
Equity €6.4m
Profit €154,320 in 2026 (profit €1.2m in 2025)
Checked score 92
Source: deed 23-02-2026
100%
This company
DEGROCON
Equity €453,173
Profit €21,690 in 2025
Further up the chainDEGRO GROEP 100%
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €1,511 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-12-2024 (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.
- First Saturday of December at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-02-2026 ↗
- DEGRO (BE 0444.035.910) all shares
Capital over time
- 23-02-2026 Capital stated in 2 deeds · 300 shares