DESMECHT
Board
3 directors, 1 in day-to-day management, last change in May 2026Director (not named in the articles) and day-to-day manager, permanent representative ELLEN DESMECHT
director (not named in the articles) since 27-06-2019
day-to-day manager appointed by deed of 09-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- BV Desmecom
- 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 02-08-2019
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayBV Desmecom
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
DESMECHT Hugo
Director
Director
VITSE Niels
Director
Director
ELLEN DESMECHT
Managing director
Managing director
VAN DEN BOSSCHE Marie Lutgardis
Director
Director
DESMECHTHugoAndréJudithAlexJan
Managing director
Managing director
VITSENielsBert
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BV Desmecom
- Director (not named in the articles), from 27-06-2019 to date
- Day-to-day manager, appointed by deed of 09-06-2026, still in office
- DESMECHT Hugo
- Director, from 27-06-2019 to date
- VITSE Niels
- Director, from 27-06-2019 to date
- ELLEN DESMECHT
- Director, from 27-06-2019 to 04-05-2026
- Managing director, appointed by deed of 02-08-2019, until 04-05-2026
- VAN DEN BOSSCHE Marie Lutgardis
- Director, until 19-08-2022
- DESMECHTHugoAndréJudithAlexJan
- Managing director, appointed by deed of 02-08-2019, last mentioned in 2019
- VANDENBOSSCHEMarieLutgardisJoanna
- Director, from before 02-08-2019, no longer listed in the 2025 annual accounts
- VITSENielsBert
- Director, from before 02-08-2019, no longer listed in the 2025 annual accounts
Control
Shareholders
DESMECHTHugoAndréJudithAlexJan, VANDENBOSSCHEMarieLutgardisJoanna
This company
DESMECHT
Equity €1.4m
Profit €189,052 in 2025
Capital
- Capital
- €46,331.37
- Source
- deed of 02-08-2019
Articles of association
deed of 02-08-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aantal,duur van opdracht en bij meerdere bestuurders hun bevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 125 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
Shareholders
Stated in the deed
deed of 02-08-2019 ↗
- DESMECHTHugoAndréJudithAlexJan 62 shares
- VANDENBOSSCHEMarieLutgardisJoanna 63 shares