DESTRA
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
MO Lihong
Current
Director · appointed in the act of 27-10-2023 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 09-06-2026
De Schutter Jan
Current
Director · in office according to the act of 23-09-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 09-06-2026
Day-to-day management 1
De Schutter Jan
Current
Managing director · in office according to the act of 23-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee (2)…”
deed of 27-10-2023Owners and capital
Capital transactions
Capital over time
- 27-10-2023 Capital stated in the deed · €858,951.06 · 693 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| MO Lihong |
|
| De Schutter Jan |
|
| Emiel Van Laere |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, 2”
Articles of association, deed of 27-10-2023 (in Dutch)