FARM.BE
InactiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2022
Board 3
DLG Management SCRL
Current
Director · appointed in the act of 23-11-2022 · Legal entity · permanent representative: Alexis Descampe
Luc Dossche & C° BV
Current
Director · appointed in the act of 23-11-2022 · Legal entity · permanent representative: Luc Dossche
SasThoCo B.V.
Current
Director · appointed in the act of 23-11-2022 · Legal entity · permanent representative: Erik Does
Day-to-day management 1
DLG Management SCRL
Current
Managing director · appointed in the act of 23-11-2022 · Legal entity · permanent representative: Alexis Descampe
Permanent representatives 3
Alexis Descampe
Current
Permanent representative · appointed in the act of 23-11-2022 · for DLG Management SCRL
Erik Does
Current
Permanent representative · appointed in the act of 23-11-2022 · for SasThoCo B.V.
Luc Dossche
Current
Permanent representative · appointed in the act of 23-11-2022 · for Luc Dossche & C° BV
Statutory auditor 1
FIGURAD BEDRIJFSREVISOREN
Current
Statutory auditor · appointed in the act of 23-11-2022 · permanent representative: Erik Bauwelinck
Owners and capital
Shareholders
1 ownerChain of control
- Biotope BvNL
- FARM.BE
Owners 1
- Biotope BvNLconsolidating parentconsolidates
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 25-07-2025 ↗
- färm.coop (BE 0639.799.033) actionnaire unique · all shares
Capital over time
- 25-07-2025 Converted to unavailable equity · €258,179.95
Mandate history
7 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DLG Management SCRL |
|
| Luc Dossche & C° BV |
|
| SasThoCo B.V. |
|
| FIGURAD BEDRIJFSREVISOREN |
|
| Alexis DESCAMPE |
|
| Nugman Batur |
|
| BST Réviseurs d'Entreprises SRL |
|