DRAGONFLY GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-06-2023
Mandates through the years
1 name, the dashed line is todayVICENTE GUERNICA Christian Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VICENTE GUERNICA Christian Philippe
- Director (not named in the articles), from 03-06-2023 to date
Control
Founders
CARDINAL Gaëtan Paul, VICENTE GUERNICA Christian Philippe, DE PREZ Isabelle Jeanine Henriette
and 1 other
This company
DRAGONFLY GROUP
Equity -€76,074
Loss €36,014 in 2025
Capital
- Contribution
- €2,000
- Shares
- 72
- Contribution per share
- €27.78
- Equity per share
- -€1,057 in 2025
- Source
- deed of 07-06-2023
Articles of association
deed of 07-06-2023 (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.
- “Artikel 21. Bestemming van de winst - reserves De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op…”
Founders
At incorporation
deed of 07-06-2023 ↗
- CARDINAL Gaëtan Paul founder
- VICENTE GUERNICA Christian Philippe founder
- DE PREZ Isabelle Jeanine Henriette founder
- VALENZA Giuseppe founder