DELMONTE SERVICES
Board
4 directors, since incorporationManager (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
Manager (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
Mandates through the years
4 names, the dashed line is todayCharlotte Vandenberghe
Manager (not named in the articles)
Manager (not named in the articles)
Geert Vandenberghe
Statutory manager
Statutory manager
Jérome Vandenberghe
Manager (not named in the articles)
Manager (not named in the articles)
Lieve Naessens
Statutory manager
Statutory manager
Board
Mandates as a list
- Charlotte Vandenberghe
- Manager (not named in the articles), appointed by deed of 09-11-2023, still in office
- Geert Vandenberghe
- Statutory manager, appointed by deed of 09-11-2023, still in office
- Jérome Vandenberghe
- Manager (not named in the articles), appointed by deed of 09-11-2023, still in office
- Lieve Naessens
- Statutory manager, appointed by deed of 09-11-2023, still in office
Control
Articles of association
deed of 09-11-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Shareholders
At incorporation
deed of 09-11-2023 ↗
- Geert Vandenberghe vennoot · €750 in cash
- Lieve Naessens vennoot · €750 in cash