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D.C.

Active Private limited companyfounded 1989active for 37 yearsAvenue Léon Champagne 2, 1480 TubizeKBO/BCE: BE 0436.637.976 #3 oldest company in Tubize, Telecoms and IT sector

Board

3 directors, last change in 2025
AERT BV
Director (not named in the articles), permanent representative COURTOIS Justin
since 05-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Director (not named in the articles), permanent representative HOORNAERT Pascal Claude Rony
since 05-07-2024 term without a fixed end
earlier manager, until 22-07-2024
listed in the 2025 annual accounts, filed on 04-08-2026
SKEDIO LABORATOIR D'ARCHITECTE ET D'EXPERTISE SRL
Director
since 14-04-2025
listed in the 2025 annual accounts, filed on 04-08-2026
Permanent representatives 2
Permanent representative, for AERT
appointed by deed of 22-07-2024
HOORNAERT Pascal Claude Rony
Permanent representative, for INGEXP
appointed by deed of 22-07-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
AERT
Director (not named in the articles)
INGEXP
Director (not named in the articles)
SKEDIO LABORATOIR D'ARCHITECTE ET D'EXPERTISE SRL
Director
BUREAU DE CONSTRUCTION DE DESSIN ET D'EXPERTISE
Director (not named in the articles)
Bureau d'études - Construction et Dessin
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • AERT
    • Director (not named in the articles), from 05-07-2024 to date
  • INGEXP
    • Director (not named in the articles), from 05-07-2024 to date
    • Manager, until 22-07-2024
  • SKEDIO LABORATOIR D'ARCHITECTE ET D'EXPERTISE SRL
    • Director, since before 31-12-2024
  • SKEDIO Laboratoire d’Architecture et d’Expertise
    • Director, appointed by deed of 04-08-2025, no longer listed in the 2025 annual accounts
  • BUREAU DE CONSTRUCTION DE DESSIN ET D'EXPERTISE
    • Director (not named in the articles), appointed by deed of 22-07-2024, until 14-04-2025
    • Manager, until 22-07-2024
  • Bureau d'études - Construction et Dessin
    • Director (not named in the articles), appointed by deed of 22-07-2024, no longer listed in the 2025 annual accounts
  • COURTOIS Justin
    • Director, appointed by deed of 16-09-2022, until 22-07-2024

Control

Shareholder
Equity €100,534
Profit €34,431 in 2025 (profit €41,494 in 2024)
Checked score 93
33.35%
This company
D.C.
Equity €205,332
Profit €11,025 in 2025

and 1 other shareholder

Capital

Contribution
€38,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-07-2024 (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.
Last Monday of June at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 04-08-2025 ↗
  • Michel Coppens
Share transfer deed of 04-08-2025 ↗
Stated in the deed deed of 22-11-2021 ↗
Share transfer deed of 22-11-2021 ↗
Capital over time
  1. 22-07-2024 Converted to unavailable equity
  2. 28-11-2023 Capital increase of €20,000 · to €38,592.01 · 1,556 new shares · conversion en euros et augmentation

Next steps