RICHARD DELORGE
Board
4 directors, 1 in day-to-day management, last change in 2024Director
in office according to the deed of 24-11-2015
listed in the 2026 annual accounts, filed on 23-10-2026
Director
in office according to the deed of 24-11-2015
listed in the 2026 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “•mevrouw , wonende te Hondschotestraat 96, 8560 Wevelgem, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur. Algemene…”deed of 21-05-2024
Mandates through the years
4 names, the dashed line is todayManaging director and chair of the board
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 29-10-2015 to 28-02-2024
- Managing director and chair of the board, since before 29-10-2015
- Managing director and chair of the board, from before 29-10-2015 to 28-02-2024
- Managing director and chair of the board, since before 29-10-2015
-
- Director, since before 29-10-2015
-
- Director, since before 29-10-2015
-
- Director, appointed by deed of 19-11-2019, still in office
Control
Capital
- Capital
- €500,000
- Shares
- 750
- Contribution per share
- €667
- Equity per share
- €2,436 in 2026
- Source
- deed of 23-06-2026
Articles of association
deed of 23-06-2026 (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.
- “Meest uitgebreide macht alle handelingen nodig of dienstig tot verwezenlijking voorwerp, raad van bestuur kan onder aansprakelijkheid één of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of August at 10:00
Capital transactions
Capital over time
- 23-06-2026 Capital stated in the deed · €500,000 · 750 shares
- 22-01-2015 Capital reduction of €267,693.61 · to €482,306.39
- 22-01-2015 Capital increase of €17,693.61 · to €500,000 · no new shares · from reserves
- 17-09-2014 Capital stated in the deed · €750,000 · 750 shares