DEGUSCH
Board
Last change in April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 18-01-2022
Mandates through the years
4 names, the dashed line is todayDE GUCHT Karel
Managing director
Managing director
SCHREURS Mireille
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- DE GUCHT Frédéric Charles Louis Leon
- Director, from before 03-04-2021 to 22-04-2026
- DE GUCHT Jean Jacques Jules Basile
- Director, from before 03-04-2021 to 22-04-2026
- DE GUCHT Karel
- Director, from before 03-04-2021 to 22-04-2026
- Managing director, from before 07-04-2026, ended, last mentioned on 22-04-2026
- SCHREURS Mireille
- Director, from before 03-04-2021 to 22-04-2026
Control
Capital
- Capital
- €179,722.81
- Shares
- 7,250
- Contribution per share
- €24.79
- Equity per share
- €95.17 in 2025
- Source
- deed of 18-01-2022
Articles of association
deed of 18-01-2022 (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.
- Term of at most 6 years“Minimum aantal leden door de wet voorgeschreven, algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, ontbinding om welke reden en op welk…”