Devlieghere
Board
2 directors, last change in 2023Director (not named in the articles)
since 14-08-1995
term without a fixed end
earlier director, until 27-09-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 01-07-2012
term without a fixed end
earlier director, until 27-09-2023
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 27-09-2023
Mandates through the years
2 names, the dashed line is todayDevlieghere Johan
Director (not named in the articles)
Director (not named in the articles)
Walcarius Hilde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Devlieghere Johan
- Director (not named in the articles), from 14-08-1995 to date
- Director, until 27-09-2023
- Walcarius Hilde
- Director (not named in the articles), from 01-07-2012 to date
- Director, until 27-09-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 27-09-2023
Articles of association
deed of 27-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00