D.S.I.
ActiveFrom the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
D.S.I. has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €119,042, of which €84,777 non-recurring income. Equity is shrinking by about 7.4% per year across the filed financial years. Its solvency ranks better than 76% of 861 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
David VERNIERS
Current
Director (not named in the articles) · since 26-04-2024 · in the 2025 annual accounts, filed on 22-07-2026
MAX
Current
Director · since 26-04-2024 · Public limited company · permanent representative: VERNIERS SVEN · in the 2025 annual accounts, filed on 22-07-2026
Sven VERNIERS
Current
Director (not named in the articles) · since 26-04-2024 · in the 2025 annual accounts, filed on 22-07-2026
Day-to-day management 1
VERNIERS DAVE
Current
Managing director · in office according to the act of 14-03-2023
Permanent representatives 1
VERNIERS SVEN
Current
Permanent representative · in office according to the act of 14-03-2023 · for MAX
Mandate history
8 people, 4 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| MAX |
|
| David VERNIERS |
|
| Sven VERNIERS |
|
| VERNIERS DAVE |
|
| DANA |
|
| MAX |
|
| VAN EGTEN NATHALIE |
|
| DANA |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbezoldigd tenzij anders bepaald in benoemingsbeslissing van algemene vergadering”1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bevoegd tot alle verrichtingen in wet vermeld,tenzij algemene vergadering anders besluit bij gewone meerderheid, goederen nog in natura…”
Articles of association, deed of 07-05-2024 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 07-05-2024 Capital stated in the deed · €126,480 · 102 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt,kunnen individueel optreden”Other provision: “Stemrecht, onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht”Other provision: “Elke eigenaar van effecten kan zich laten vertegenwoordigen door gevolmachtigde,al dan niet aandeelhouder,mits toelatingsvereisten vervuld…”1 more provision in the deed, see the deed of 07-05-2024
Articles of association, deed of 07-05-2024 (in Dutch)