DESAELE
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 19-01-2024
term without a fixed end
earlier manager (not named in the articles), until 19-01-2024
listed in the 2025 annual accounts, filed on 26-02-2026
Director (not named in the articles)
appointed by deed of 19-01-2024
term without a fixed end
earlier manager (not named in the articles), until 19-01-2024
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 19-01-2024
-
- Director (not named in the articles), since before 30-06-2023
- Manager (not named in the articles), until 19-01-2024
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (in Dutch)- 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 18:00