A.C.L. POLYESTER
Board
3 directors, last change in 2025Director
since 02-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 02-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 02-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
5 names, the dashed line is todayDimitri Vanduffel
Director
Director
Miguel Vanduffel
Director
Director
Pascale Sioen
Director
Director
DCT Services
Director (not named in the articles)
Director (not named in the articles)
Bart CAPPON
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Dimitri Vanduffel
- Director, from 02-07-2025 to date
- Miguel Vanduffel
- Director, from 02-07-2025 to date
- Pascale Sioen
- Director, from 02-07-2025 to date
- DCT Services
- Director (not named in the articles), appointed by deed of 06-12-2021, until 02-07-2025
- Bart CAPPON
- Manager (not named in the articles), until 06-01-2020
Control
100%
This company
A.C.L. POLYESTER
Equity €796,147
Profit €58,217 in 2025
Further up the chainBCD INVEST consolidates
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MDVD
- BCD INVEST
- TOCOVER
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, bezoldigd tenzij algemene vergadering bij benoeming anders beslist”deed of 06-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00deed of 30-10-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- MDVDparentEquity €5.0m Loss of €302,248 in 2025 (profit of €60,700 in 2024)Sourceaccounts MDVD 2025100%
- BCD INVESTconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-10-2025 ↗
- enige aandeelhouder all shares
Capital over time
- 06-12-2021 Converted to unavailable equity