D&C HOLDING
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 17-01-2026
Director (not named in the articles)
appointed by deed of 26-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 17-01-2026
Director (not named in the articles)
appointed by deed of 26-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 17-01-2026
Mandates through the years
3 names, the dashed line is todayCRISI Fabio
Director (not named in the articles)
Director (not named in the articles)
DE RIDDER Michaël
Director (not named in the articles)
Director (not named in the articles)
ZADUNAYSKI Emilie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CRISI Fabio
- Director (not named in the articles), appointed by deed of 26-08-2020, still in office
- DE RIDDER Michaël
- Director (not named in the articles), appointed by deed of 26-08-2020, still in office
- ZADUNAYSKI Emilie
- Director (not named in the articles), appointed by deed of 26-08-2020, still in office
Control
Founders
This company
D&C HOLDING
Equity €1.1m
Profit €296,652 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €363 in 2025
- Source
- deed of 26-08-2020
Articles of association
deed of 26-08-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-08-2020 ↗
- DE RIDDER Michaël 1,500 shares (50%) · €1,500
- CRISI Fabio 1 share (0%) · €1
- ZADUNAYSKI Emilie 1,499 shares (50%) · €1,499
Capital transactions
Capital over time
- 26-08-2020 Incorporation · €3,000 · 3,000 shares
- 26-08-2020 Converted to unavailable equity · €3,000