D.D.S. VASTGOED
Board
3 directors, since incorporationCHRIMACO BV
Director (not named in the articles), permanent representative Marc Victor Hendrik Decoster
since 14-10-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles), permanent representative Dierckx Geert Jozef Celine
since 14-10-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles), permanent representative Johan Daniel Maurits Slabbynck
since 14-10-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 3
Dierckx Geert Jozef Celine
Permanent representative, for DIERCKX TECHNICS
appointed by deed of 16-10-2024
Johan Daniel Maurits Slabbynck
Permanent representative, for SLABBYNCK VASTGOED
appointed by deed of 16-10-2024
Mandates through the years
3 names, the dashed line is todayCHRIMACO
Director (not named in the articles)
Director (not named in the articles)
DIERCKX TECHNICS
Director (not named in the articles)
Director (not named in the articles)
SLABBYNCK VASTGOED
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHRIMACO
- Director (not named in the articles), from 14-10-2024 to date
- DIERCKX TECHNICS
- Director (not named in the articles), from 14-10-2024 to date
- SLABBYNCK VASTGOED
- Director (not named in the articles), from 14-10-2024 to date
Control
Shareholder
Equity €706,030
Profit €13,940 in 2025 (profit €80,555 in 2024)
Checked score 86
40%
This company
D.D.S. VASTGOED
Equity €37,277
Loss €2,723 in 2025
Capital
- Contribution
- €40,000
- Shares
- 200
- Contribution per share
- €200
- Equity per share
- €186 in 2025
- Source
- deed of 16-10-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 16-10-2024 (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.
- “Vereist statutenwijziging, alleen herroepbaar bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap keurt aanstelling goed, Wetboek van vennootschappen en verenigingen”
Shareholders
3 ownersOwners 3
- Equity €706,030 Profit of €13,940 in 2025 (profit of €80,555 in 2024) Checked score 8640%
- Equity €2.0m Profit of €7,024 in 2025 (loss of €60,644 in 2024) Checked score 9340%
- Equity €3.9m Profit of €110,515 in 2025 (profit of €2.6m in 2024) Checked score 95Sourceaccounts CHRIMACO 202520%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-10-2024 ↗
- Dierckx Technics (BE 0457.156.941) 80 shares (40%)
- Slabbynck Vastgoed (BE 0742.693.960) 80 shares (40%)
- Chrimaco (BE 0469.320.246) 40 shares (20%)
Capital over time
- 16-10-2024 Incorporation · €40,000 · 200 shares