Directors
Directors
3 directors, 2 in day-to-day management, last change in 2024
Board 3
Delafin bv
Current
Director · since 25-05-2024 · Legal entity · permanent representative: Lamaire Philippe · listed in the 2025 annual accounts, filed on 30-06-2026
Ellamco bv
Current
Director · since 25-05-2024 · Legal entity · permanent representative: Lamaire Elisabeth · listed in the 2025 annual accounts, filed on 30-06-2026
Goteco bv
Current
Director · since 25-05-2024 · Legal entity · permanent representative: Goemaere Joris · listed in the 2025 annual accounts, filed on 30-06-2026
Day-to-day management 2
Delafin bv
Current
Managing director · in office according to the act of 18-12-2024 · Legal entity · permanent representative: Lamaire Philippe
Ellamco bv
Current
Managing director · in office according to the act of 18-12-2024 · Legal entity · permanent representative: Lamaire Elisabeth
Permanent representatives 3
Goemaere Joris
Current
Permanent representative · in office according to the act of 18-12-2024 · for Goteco bv
Lamaire Elisabeth
Current
Permanent representative · in office according to the act of 18-12-2024 · for Ellamco bv
Lamaire Philippe
Current
Permanent representative · in office according to the act of 18-12-2024 · for Delafin bv
Owners and capital
Shareholders
2 ownersOwners 2
-
45%
-
45%
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Delafin bv |
|
| Ellamco bv |
|
| Goteco bv |
|
| Lamco Services nv |
|