D.S.S.V.
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director, 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 alonedeed of 23-03-2023
Permanent representatives 3
Pieter-Jan Daniëls
Permanent representative, for Cleaning & Transport Daniëls BV
appointed by deed of 23-03-2023
Mandates through the years
8 names, the dashed line is todayDaniëls Judith
Director, Managing director
Director, Managing director
Jo Bernar Consulting BV
Director
Director
Cleaning & Transport Daniëls BV
Director
Director
D&A Solutions BV
Director
Director
Boes & Verrue bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Joseph-Michel Boes Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Daniel DANIËLS
Managing director
Managing director
Jo Bernar
Director
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
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 themOwners as a list
- D.J.F.D.
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