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DEJAEGHERE N.V.

Active
Public limited companyfounded 1983active for 42 yearsPeperstraat 16, 8920 Langemark-Poelkapelle, BelgiumKBO/BCE: BE 0425.099.332
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DEJAEGHERE N.V.ActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

BERDAN
Niet statutair bestuurder · since 25-09-2023 · earlier director, until 03-10-2023 · 6-year term from 2023 · Legal entity · permanent representative: Gerd DEJAEGHERE · listed in the 2025 annual accounts, filed on 27-04-2026
Current
Dejaeghere Mieke
Niet statutair bestuurder · since 25-09-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 27-04-2026
Current

Day-to-day management 1

Dejaeghere Mieke
Afgevaardigd bestuurder · appointed in the act of 03-10-2023
Current
Permanent representatives 1
Gerd DEJAEGHERE
Permanent representative · appointed in the act of 03-10-2023 · for BERDAN
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 18-03-2024 · permanent representative: Kristof Planquette · listed in the 2025 annual accounts, filed on 27-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de afgevaardigde…”
deed of 24-06-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. BERDAN 100%
  2. DEJAEGHERE N.V.

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-03-2025 ↗
Capital over time
  1. 24-06-2025 Capital reduction of €29,171 · to €670,829 · in a demerger
  2. 28-03-2025 Capital stated in 2 acts · €700,000 · 2,800 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BERDAN
  • Director, until 03-10-2023
  • Niet statutair bestuurder, appointed in the act of 03-10-2023, still in office
Dejaeghere Mieke
  • Niet statutair bestuurder, appointed in the act of 03-10-2023, still in office
  • Afgevaardigd bestuurder, appointed in the act of 03-10-2023, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 04-06-2024, still in office
Daniel DEJAEGHERE
  • Chair, appointed in the act of 03-10-2023, ended, last mentioned on 03-10-2023
  • Director, until 03-10-2023
  • Niet statutair bestuurder, appointed in the act of 03-10-2023, until 04-02-2024
  • Afgevaardigd bestuurder, appointed in the act of 03-10-2023, until 04-02-2024
Bernice LAFAUT
  • Director, until 03-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens 6 jaar, mandaat van uittredende bestuurders die niet herbenoemd zijn houdt onmiddellijk op na de algemene vergadering die heeft…”
“Elke bestuurder kan aan één van zijn collega's volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”

Articles of association, deed of 24-06-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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