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DAILY CATERING SERVICES

Active Public limited companyfounded 1991active for 35 yearsSlingerweg 4, 3600 GenkKBO/BCE: BE 0445.032.139 subsidiary of
Part of the group 10 companies in 2 countries
DAILY CATERING SERVICES
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Board

2 directors, 2 in day-to-day management, 1 auditor, last change in January 2026
Director
since 01-01-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 23-07-2026
Director and managing director, permanent representative
appointed by deed of 08-11-2024 term without a fixed end
also on the board of 2 other companies
Managing director
appointed by deed of 02-02-2026 term without a fixed end
earlier director, from 02-08-2019 to 08-11-2024
Statutory auditor, permanent representative
appointed by deed of 13-10-2017
,
Permanent representatives 1
Permanent representative, for
appointed by deed of 08-11-2024

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director

Director

Managing director

Statutory auditor

Alternate director

Director

Director

Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 26-06-2019 to 01-01-2026
    • Director, appointed by deed of 08-11-2024, still in office
    • Managing director, appointed by deed of 08-11-2024, until 01-01-2026
    • Director, since before 31-12-2025
    • Director, from 25-06-2019 to 08-11-2024
    • Managing director, appointed by deed of 02-02-2026, still in office
    • Statutory auditor, appointed by deed of 13-10-2017, still in office
    • Alternate director, appointed by deed of 20-12-2017, until 01-01-2026
    • Director, from before 23-07-2015 to 08-11-2024
    • Managing director, appointed by deed of 02-08-2019, ended, last mentioned on 14-07-2022
    • Director, from 25-06-2019 to 08-11-2024
    • Managing director, from before 23-07-2015 to 25-06-2019
    • Managing director, from before 23-07-2015 to 25-06-2019
    • Director, from before 23-07-2015 to 04-10-2017

Control

Parent
Equity €11.5m
Loss €102,640 in 2025 (profit €2.2m in 2024)
Source: accounts 2025
100%
This company
DAILY CATERING SERVICES
Equity €442,247
Profit €12,102 in 2025

Further up the chain 100%

Capital

Capital
€61,973
Shares
200
Contribution per share
€310
Equity per share
€2,211 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99%100%
100%
consolidates
99%
99% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 08-11-2024 (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.
“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder”
“Raad van bestuur, overblijvende bestuurders mogen voorlopig voorzien,eerstvolgende algemene vergadering beslist definitief”
“Rechtspersoon als bestuurder benoemt vaste vertegenwoordiger overeenkomstig wettelijke bepalingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, na aanzuivering schulden lasten kosten of consignatie en evenwicht…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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