DIGNEF FINE WINES
Board
2 directors, 1 in day-to-day management, last change in 2021BUYSSE & PARTNERS CommV
Director (not named in the articles), permanent representative BUYSSE Frank Irène Eugène
since 03-06-2021
term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles) and managing director
appointed by deed of 07-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- DIGNEF Jan Sylvain Joos
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “dagelijks bestuur. Het kan hen op elk ogenblik ontslaan. Vertegenwoordiging van de vennootschap Onverminderd de algemene…”deed of 07-06-2021
Permanent representatives 1
BUYSSE Frank Irène Eugène
Permanent representative, for BUYSSE & PARTNERS
appointed by deed of 07-06-2021
Mandates through the years
2 names, the dashed line is todayBUYSSE & PARTNERS
Director (not named in the articles)
Director (not named in the articles)
DIGNEF Jan Sylvain Joos
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- BUYSSE & PARTNERS
- Director (not named in the articles), from 03-06-2021 to date
- DIGNEF Jan Sylvain Joos
- Director (not named in the articles), appointed by deed of 07-06-2021, still in office
- Managing director, appointed by deed of 07-06-2021, still in office
Control
Capital
- Contribution
- €527,900
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2021 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00