Willy De Nolf
Board
5 directors, last change in March 2026Chair of the board
appointed by deed of 12-03-2026
earlier sole director, until 12-03-2026
listed in the 2025 annual accounts, filed on 30-11-2025
Sole director
appointed by deed of 04-07-2019
earlier statutory manager, from 12-10-1984 to 04-07-2019
listed in the 2025 annual accounts, filed on 30-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15.8: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 12-03-2026
Mandates through the years
6 names, the dashed line is todayDE NOLF Willy Joseph Daniël
Sole director
Sole director
Willy De Nolf
Chair of the board
Chair of the board
DE NOLF Karel
Director
Director
DE NOLF Laura
Director
Director
DE NOLF Lucas
Director
Director
DELESIE Katrien Maria Godelieve Jeaninne
Sole director
Sole director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DE NOLF Willy Joseph Daniël
- Statutory manager, appointed by deed of 04-07-2019, until 04-07-2019
- Sole director, appointed by deed of 04-07-2019, still in office
- Willy De Nolf
- Director, from before 31-03-2022 to 12-03-2026
- Chair of the board, appointed by deed of 12-03-2026, still in office
- DE NOLF Karel
- Director, appointed by deed of 12-03-2026, still in office
- DE NOLF Laura
- Director, appointed by deed of 12-03-2026, still in office
- DE NOLF Lucas
- Director, appointed by deed of 12-03-2026, still in office
- DELESIE Katrien Maria Godelieve Jeaninne
- Sole director, appointed by deed of 04-07-2019, no longer listed in the 2025 annual accounts
Control
This company
Willy De Nolf
Equity €4.2m
Profit €700,824 in 2025
Capital
- Capital
- €72,000
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, raad van bestuur samenstelling”“Ontslag van een lid van de raad van bestuur, kan zelf het nodige doen om de beëindiging van zijn mandaat aan derden tegen te werken”deed of 12-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 14:00deed of 04-07-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 04-07-2019 ↗
- DE NOLF Willy Joseph Daniël 1,000 shares
- DELESIE Katrien Maria Godelieve Jeaninne 900 shares
Capital transactions
Capital over time
- 04-07-2019 Capital increase of €1,169,640 · in cash
- 04-07-2019 Capital reduction of €1,169,640 · to €72,000 · repaid to the shareholders