White Field Development
Board
5 directors, last change in March 2026Director (not named in the articles), permanent representative Siska Dedeyne
since 14-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-04-2026
GRACO BV
Director (not named in the articles), permanent representative Roger Grauwet
since 14-12-2023
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 13-04-2026
Director (not named in the articles), permanent representative Stijn Van Opstal
since 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
Director (not named in the articles), permanent representative Johan Verhelst
since 14-12-2023
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 13-04-2026
ELYMUS BV
Director, permanent representative Geert Bogaert
since 06-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
Permanent representatives 5
Mandates through the years
6 names, the dashed line is todaySTIJN VAN OPSTAL BV
Director (not named in the articles)
Director (not named in the articles)
VERHELST GROUP
Director (not named in the articles)
Director (not named in the articles)
Despiegelaere Projects
Director (not named in the articles)
Director (not named in the articles)
ELYMUS
Director
Director
GRACO
Director (not named in the articles)
Director (not named in the articles)
BOGAERT Geert Irene Napoleon
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- STIJN VAN OPSTAL BV
- Director (not named in the articles), from 29-03-2012 to date
- VERHELST GROUP
- Director (not named in the articles), from 29-03-2012 to date
- Despiegelaere Projects
- Director (not named in the articles), from 23-06-2015 to date
- ELYMUS
- Director, since before 30-09-2023
- GRACO
- Director (not named in the articles), since before 30-09-2023
- BOGAERT Geert Irene Napoleon
- Director (not named in the articles), from before 30-09-2023 to 05-03-2026
Control
Shareholder
Equity €20.1m
Profit €1.8m in 2025 (profit €1.5m in 2024)
Checked score 89
Source: accounts GRACO 2025
20%
This company
White Field Development
Equity €1.3m
Profit €169,620 in 2025
Capital
- Contribution
- €61,500
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 17:00