FIRMA NARCY
Board
2 directors, 2 in day-to-day management, last change in January 2026Sole director (not named in the articles) and managing director
sole director (not named in the articles) since 08-05-2021
managing director in office according to the deed of 17-09-2021
term until 08-05-2027
listed in the 2023 annual accounts, filed on 22-08-2024
Mandates through the years
4 names, the dashed line is todayDebeuckelaere Willy
Director, Managing director
Director, Managing director
DEBEUCKELAERE Chris
Managing director
Managing director
DEBEUCKELAERE Nancy
Director
Director
DEBEUCKELAERE Willy Kamiel
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Debeuckelaere Willy
- Director, since before 08-05-2021
- Managing director, since before 08-05-2021
- DEBEUCKELAERE Chris
- Director, from before 08-05-2021 to 28-01-2026
- Managing director, since before 08-05-2021
- DEBEUCKELAERE Nancy
- Director, until 28-01-2026
- DEBEUCKELAERE Willy Kamiel
- Director, until 28-01-2026
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €821 in 2024
- Source
- deed of 28-01-2026
Articles of association
deed of 28-01-2026 (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 most 3 directorsTerm of at most 6 years“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”“Notulen raad van bestuur, alle afschriften en uittreksels van de notulen worden ondertekend door de voorzitter of door ten minste twee…”“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kennis kan nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 11:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Controle vennootschap, indien de vennootschap voldoet aan de criteria van artikel 1:24, §§1 tot 6, van het Wetboek van vennootschappen en…”