D'CHEF
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2025
Board 3
DIRDES
Current
Director · since 07-08-2024 · Private limited company · permanent representative: DESSOMVILLE Dirk · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-01-2026
Current
RDB PROJECTS BV
Current
Director · in office according to the act of 03-01-2024 · 6-year term from 2023 · Legal entity · permanent representative: DE GROOTE Ria
Day-to-day management 2
DIRDES
Current
Managing director · appointed in the act of 11-06-2025 · Private limited company · permanent representative: DESSOMVILLE Dirk
RDB PROJECTS BV
Current
Managing director · in office according to the act of 03-01-2024 · Legal entity · permanent representative: DE GROOTE Ria
Permanent representatives 2
DESSOMVILLE Dirk
Current
Permanent representative · in office according to the act of 11-06-2025 · for DIRDES
DE GROOTE Ria
Current
Permanent representative · in office according to the act of 03-01-2024 · for RDB PROJECTS BV
Owners and capital
Shareholders
3 ownersChain of control
- DIRDES
- D'CHEF
Owners 3
- DIRDESparentEquity €2.0m Profit of €305,794 in 2025 (profit of €171,918 in 2024) Checked score 95100%
- EUROTRAITEURparentEquity €56,728 Profit of €5,632 in 2025 (profit of €11,368 in 2024) Checked score 85100%
- Equity €1.8m Profit of €10,500 in 2025 (profit of €249,533 in 2024) Checked score 9525.2%
Capital transactions
Capital over time
- 11-06-2025 Capital stated in the deed · €61,973.38 · 250 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| RDB PROJECTS BV |
|
| DIRDES |
|
| SEGHERS Jessica |
|
| DEPUYDT K. |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”“Algemene vergadering die de bestuurder(s)benoemt”
Articles of association, deed of 11-06-2025 (in Dutch)