D.C. Developments
Board
1 director, last change in 2024Het Vroonhof BV
Director (not named in the articles), permanent representative DeClercq,GuyHendrikMario
appointed by deed of 12-01-2024
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayD.C. BEHEER NV
Director
Director
Het Vroonhof
Director (not named in the articles)
Director (not named in the articles)
GuyDeClercq
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- D.C. BEHEER NV
- Director, from 22-09-2025 to date
- Het Vroonhof
- Director (not named in the articles), from 29-11-2023 to date
- GuyDeClercq
- Director (not named in the articles), until 12-01-2024
Control
100%
This company
D.C. Developments
Equity -€169,169
Loss €36,402 in 2025
Further up the chainHET VROONHOF BV consolidates
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Het Vroonhof
- D.C. Beheer
- Urbis Vastgoedgroep
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste dinsdag…”
Shareholders
3 ownersOwners 3
- Het VroonhofparentEquity €6.8m Profit of €2.9m in 2024 (loss of €652,583 in 2023)100%
- HET VROONHOF BVconsolidating parentconsolidates
- Equity €362,057 Profit of €64,519 in 2025 (profit of €1.9m in 2024) Checked score 68Sourceown accounts 201850%
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 12-01-2024 Converted to available equity