DACOL
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
ERAL
Current
Director · appointed in the act of 28-02-2023 · Private limited company · permanent representative: Eric ALLEGAERT · listed in the 2025 annual accounts, filed on 31-08-2026
GESTIBEN
Current
Director · appointed in the act of 28-02-2023 · Private limited company · permanent representative: Benjamin MOONS · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 1
ERAL
Current
Managing director · appointed in the act of 28-02-2023 · Private limited company · permanent representative: Eric ALLEGAERT
Permanent representatives 2
Benjamin MOONS
Current
Permanent representative · appointed in the act of 28-02-2023 · for GESTIBEN
Eric ALLEGAERT
Current
Permanent representative · appointed in the act of 28-02-2023 · for ERAL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 28-02-2023Owners and capital
Shareholders
1 ownerOwners 1
- ISOTRIMparentSourceact 28-02-2023Equity €1.8m Profit of €440,139 in 2025 (profit of €134,889 in 2024) Checked score 88100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 28-02-2023 ↗
- ISOTRIM (BE 0445.322.545) 100 shares · 100%
Capital over time
- 28-02-2023 Capital stated in the deed · €61,500 · 100 shares
Mandate history
7 people, 2 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ERAL |
|
| GESTIBEN |
|
| BKONSTRUCT |
|
| DACOL CORPORATE |
|
| Marianne HOLEMANS |
|
| Patrick Mousset |
|
| B.V BKCONSTRUCT |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “13, administrateur unique, personne physique ou personne morale; si plusieurs administrateurs sont nommés, la société est administrée par un…”“13, même si le consentement de l’administrateur unique est nécessaire à sa révocation en vertu d’une disposition statutaire, l’assemblée…”“13, le conseil d'administration élit parmi ses membres un président”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, nominatives”
Articles of association, deed of 28-02-2023 (in French)