Geoffrey Delforce
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-01-2024
term without a fixed end
earlier manager (not named in the articles), until 18-01-2024
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayGeoffrey Elie Delforce
Director (not named in the articles)
Director (not named in the articles)
Charlotte Jeanne Maria Verhaeghe
Niet statutaire opvolgende bestuurder
Niet statutaire opvolgende bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Geoffrey Elie Delforce
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 18-01-2024
- Charlotte Jeanne Maria Verhaeghe
- Niet statutaire opvolgende bestuurder, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 11:00