D.A.C.
Board
4 directors, 1 in day-to-day management, last change in 2024CRISMOBEL NV
Director, permanent representative Christophe Meeckers
since 25-10-2024
term until the 2030 general meeting
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
MAXOBEL BV
Director, permanent representative Maxime Meeckers
since 25-10-2024
term until the 2030 general meeting
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
Tricobel NV
Director, permanent representative Régis Mollon
since 25-10-2024
term until the 2030 general meeting
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
Director and daily management delegate
director in office according to the deed of 01-07-2021
daily management delegate appointed by deed of 01-07-2021
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayDimitri Delvenne
Director, Daily management delegate
Director, Daily management delegate
CRISMOBEL
Director
Director
MAXOBEL
Director
Director
Tricobel
Director
Director
Cécile Bolette
Director
Director
Marielle Mileur
Director
Director
Michel Lepinois
Director
Director
Buchwald
Director
Director
Gisela Buchwald
Director
Director
Joseph Delvenne
Board
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Dimitri Delvenne
- Director, since before 01-07-2021
- Daily management delegate, appointed by deed of 01-07-2021, still in office
- CRISMOBEL
- Director, from 25-10-2024 to date
- MAXOBEL
- Director, from 25-10-2024 to date
- Tricobel
- Director, from 25-10-2024 to date
- Cécile Bolette
- Director, from 28-05-2024 to 25-10-2024
- Marielle Mileur
- Director, appointed by deed of 19-08-2022, until 25-10-2024
- Michel Lepinois
- Director, from 15-04-2020 to 25-10-2024
- Buchwald
- Director, until 03-05-2022
- Gisela Buchwald
- Director, appointed by deed of 08-05-2020, no longer listed in the 2025 annual accounts
- Joseph Delvenne
- Board, until 08-05-2020
Control
Parent
Equity €7.4m
Profit €4.8m in 2025 (profit €4.0m in 2024)
Checked score 90
Source: own accounts 2025
100%
This company
D.A.C.
Equity €909,991
Profit €442,009 in 2025
Further up the chainCRISMOBEL 69.99%
Capital
- Capital
- €197,911.63
- Shares
- 633
- Contribution per share
- €313
- Equity per share
- €1,438 in 2025
- Source
- deed of 11-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- Tricobel
- DELIMCO SA
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 11-08-2020 (in French)- 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.
- 3 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf décision contraire de l’assemblée générale à la majorité des voix, dissolution pour quelque raison…”