DESPHART
Board
2 directors, last change in 2023Director
appointed by deed of 12-12-2023
term without a fixed end
listed in the 2022 annual accounts, filed on 04-10-2023
Director
appointed by deed of 12-12-2023
term without a fixed end
listed in the 2022 annual accounts, filed on 04-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, il lui est…”deed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayHuan KEOVILAY
Director
Director
Marianne VAN TITTELBOOM
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Huan KEOVILAY
- Director, since before 31-12-2021
- Marianne VAN TITTELBOOM
- Director, since before 31-12-2021
Control
Shareholders
This company
DESPHART
Equity €51,303
Profit €31,321 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €513 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TROISIEME RESOLUTION - MODIFICATION DE LA DATE DE L’ASSEMBLEE GENERALE ET L’ ARTICLE Y RELATIF DES STATUTS L’assemblée décide de modifier la…”
Founders
Stated in the deed
deed of 12-12-2023 ↗