D.C.I.
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 09-07-2020
managing director appointed by deed of 18-07-2023
earlier director, from 03-06-2019 to 09-07-2020
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
appointed by deed of 18-07-2023
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Onverminderd de vertegenwoordigingsbevoegdheid toegekend aan directeurs voor daden van dagelijks bestuur…”deed of 09-07-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 03-06-2019 to 09-07-2020
- Director (not named in the articles), appointed by deed of 09-07-2020, still in office
- Managing director, appointed by deed of 18-07-2023, still in office
-
- Director (not named in the articles), appointed by deed of 18-07-2023, still in office
-
- Director, from before 03-06-2019 to 09-07-2020
- Managing director, from before 03-06-2019 to 09-07-2020
- Director (not named in the articles), appointed by deed of 09-07-2020, until 18-07-2023
- Managing director, appointed by deed of 09-07-2020, ended, last mentioned on 09-07-2020
Control
Capital
- Capital
- €61,500
- Shares
- 1,634 in the deed of 18-07-2023
- Source
- deed of 18-07-2023
Articles of association
deed of 09-07-2020 (in Dutch)- 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.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering die beraadslaagt zoals inzake statutenwijziging, behoudens door de rechter beslist”
Capital transactions
Capital over time
- 18-07-2023 Capital reduction of €728,500 · to €61,500 · repaid to the shareholders
- 18-07-2023 Incorporation · BEF 16,340,000 · 1,634 shares
- 18-07-2023 Capital increase of BEF 39,160,000 · to BEF 55,500,000 · 3,916 new shares · in kind
- 18-07-2023 Capital reduction of BEF 25,000,000 · to BEF 30,500,000 · repaid to the shareholders
- 18-07-2023 Capital increase of BEF 21,538,471 · to BEF 52,038,471 · 3,900 new shares · in kind
- 18-07-2023 Capital reduction of €500,000 · to €790,000 · repaid to the shareholders
- 09-07-2020 Capital reduction of €500,000 · to €790,000 · “zonder vernietiging van aandelen met evenredige vermindering van de fractiewaarde van aandelen”