Desanco
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 29-03-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 29-03-2023
term without a fixed end
earlier manager, until 29-03-2023
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-03-2023
Mandates through the years
4 names, the dashed line is todayBOONEN Luc
Director (not named in the articles)
Director (not named in the articles)
BOONEN Laure Annemarie Marcella
Director (not named in the articles)
Director (not named in the articles)
DE SMET Herman
Statutory manager
Statutory manager
NYSSEN Christiaan
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BOONEN Luc
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-03-2023
- BOONEN Laure Annemarie Marcella
- Director (not named in the articles), since before 31-12-2022
- DE SMET Herman
- Statutory manager, until 15-04-1985
- NYSSEN Christiaan
- Statutory manager, until 15-04-1985
Control
Capital
- Contribution
- €9,349.47
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2023 (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.
- “Eerstvolgende algemene vergadering moet bevestigen bij bevestiging voltooit gecoöpteerde mandaat voorganger tenzij anders beslist bij gebrek…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager helft ten laste koper naar evenredigheid bij meerdere kopers ook bij weigering erfgenaam of legataris, in gemeen…”