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D.S.S.V.

Active Public limited companyfounded 1976active for 50 yearsJeugdlaan 239, 3550 Heusden-ZolderKBO/BCE: BE 0415.932.436 subsidiary of D.J.F.D.#1 company by total assets in Heusden-Zolder, Administrative and support services sector

Board

4 directors, 1 in day-to-day management, 1 auditor, last change in 2025
Director, permanent representative Jo Bernar
appointed by deed of 17-08-2022 6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Cleaning & Transport Daniëls BV
Director, permanent representative Pieter-Jan Daniëls
appointed by deed of 23-03-2023 6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
D&A Solutions BV
Director, permanent representative Jouck Domien
appointed by deed of 23-03-2023 6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
Director and managing director
appointed by deed of 07-07-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
Boes & Verrue bedrijfsrevisoren BV
Statutory auditor
listed in the 2025 annual accounts, filed on 27-08-2026
Day-to-day management
Daniëls Judith
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 23-03-2023
Permanent representatives 3
Jo Bernar
Permanent representative, for Jo Bernar Consulting BV
appointed by deed of 17-08-2022
Jouck Domien
Permanent representative, for D&A Solutions BV
appointed by deed of 23-03-2023
Pieter-Jan Daniëls
Permanent representative, for Cleaning & Transport Daniëls BV
appointed by deed of 23-03-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Daniëls Judith
Director, Managing director
Cleaning & Transport Daniëls BV
Director
D&A Solutions BV
Director
Boes & Verrue bedrijfsrevisoren BV
Statutory auditor
Joseph-Michel Boes Bedrijfsrevisoren
Statutory auditor
Daniel DANIËLS
Managing director
Jo Bernar
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Daniëls Judith
    • Director, from 07-06-2019 to date
    • Managing director, appointed by deed of 07-07-2025, still in office
  • Jo Bernar Consulting BV
    • Director, since before 31-12-2021
  • Cleaning & Transport Daniëls BV
    • Director, since before 31-12-2022
  • D&A Solutions BV
    • Director, since before 31-12-2022
  • Boes & Verrue bedrijfsrevisoren BV
    • Statutory auditor, since before 31-12-2024
  • Joseph-Michel Boes Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 19-08-2024, no longer listed in the 2025 annual accounts
  • Daniel DANIËLS
    • Director, from 07-06-2019 to 01-03-2023
    • Managing director, until 01-03-2023
  • Jo Bernar
    • Director, from before 31-12-2021 to 17-08-2022

Control

Parent
Equity €6.9m
Profit €5.2m in 2025 (profit €1.6m in 2024)
100%
This company
D.S.S.V.
Equity €10.2m
Profit €3.8m in 2025

Capital

Capital
€62,000
Shares
400 in the 2023 annual accounts
Contribution per share
€155
Equity per share
€25,412 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-08-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 16:00

Next steps