e-Contract

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Private limited companyfounded 2007active for 19 yearsLeuvensesteenweg 643, 1930 Zaventem, BelgiumKBO/BCE: BE 0892.798.886

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e-ContractActiveChecked score 88/100

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Directors

3 directors, 1 in day-to-day management, last change in 2026

Board 3

NOBUMANCO

Director · since 18-02-2026 · Private limited company · permanent representative: David Geerts · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 27-07-2026

Current

Grégory Kron

Director · since 19-03-2026 · listed in the 2025 annual accounts, filed on 27-07-2026

Current

Thomas Vandeville

Director · since 19-03-2026 · listed in the 2025 annual accounts, filed on 27-07-2026

Current

Day-to-day management 1

NOBUMANCO

Gedelegeerd bestuurder belast met het dagelijks bestuur · appointed in the act of 23-04-2026 · Private limited company · permanent representative: David Geerts

Current

Permanent representatives 1

David Geerts

Permanent representative · appointed in the act of 23-04-2026 · for NOBUMANCO

Current

Office holders in the KBO →

Signing authority

Each director alone

“De bestuurders bevestigen dat elke dagelijks bestuurder individueel bevoegd is voor aangelegenheden van dagelijks bestuur, met inbegrip van…”

Full text

De bestuurders bevestigen dat elke dagelijks bestuurder individueel bevoegd is voor aangelegenheden van dagelijks bestuur, met inbegrip van de bevoegdheid om de vennootschap voor dergelijke handelingen te vertegenwoordigen. Op de laatste biz van Luik B vermelden Voorkant: Naam en hoedanıgheid van de instrumenterende notans hetzij van de perso(0)n(en)

deed of 12-11-2024

Owners and capital

Shareholders

Stated in the act act of 27-03-2023 ↗

Dexcom International

Mandate history

7 people, 3 in office

All 7 In office 3 Ended 4

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
NOBUMANCO	Director, from 18-02-2026 to date Gedelegeerd bestuurder belast met het dagelijks bestuur, appointed in the act of 23-04-2026, still in office
Grégory Kron	Director, from 19-03-2026 to date
Thomas Vandeville	Director, from 19-03-2026 to date
Brandopia	Director, appointed in the act of 12-11-2024, until 18-02-2026 Managing director, appointed in the act of 12-11-2024, until 18-02-2026
De Gele Veter	Director, appointed in the act of 27-03-2023, until 18-02-2026
Diederik Fovel	Director, appointed in the act of 27-03-2023, until 18-02-2026
DEKKERS Charles	(gedelegeerd) bestuurder, until 30-09-2024 Day-to-day manager, until 30-09-2024

Next steps

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