Guarde
Board
1 director, no change since 2023Director (not named in the articles)
since 20-01-2009
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
1 name, the dashed line is todayDominique De Spiegelaere
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dominique De Spiegelaere
- Director (not named in the articles), from 20-01-2009 to date
Control
Capital
- Contribution
- €125,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-10-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 16:00