DaLinci
Board
4 directors, 1 in day-to-day management, no change since 2025Chair of the board and managing director and director, permanent representative Francis DE NOLF
chair of the board and managing director appointed by deed of 29-10-2021
director since 08-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director
since 08-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director
since 08-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director
since 08-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- NV Alauda
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “NEGENDE BESLISSING De vergadering beslist de externe vertegenwoordigingsbevoegdheid van de vennootschap te wijzigen in deze zin dat…”deed of 16-02-2022
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayCoralie CLAEYS
Director
Director
Hendrik DE NOLF
Director
Director
NV Alauda
Director, Chair of the board and managing director
Director, Chair of the board and managing director
Riet DE BRAUWER
Director
Director
Ben Leonard
Director
Director
BV IMV
Director
Director
Laurent Michiels
Director
Director
Thomas Munghen
Director
Director
ADORNO bv
Director
Director
Maureen DUMON
Director
Director
TUDINIS
Class C director
Class C director
Dieter SIMOENS
Class C director
Class C director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Coralie CLAEYS
- Director, from 08-10-2021 to date
- Hendrik DE NOLF
- Director, from 08-10-2021 to date
- NV Alauda
- Director, from 08-10-2021 to date
- Chair of the board and managing director, appointed by deed of 29-10-2021, still in office
- Chair of the board and managing director, appointed by deed of 29-10-2021, still in office
- Riet DE BRAUWER
- Director, from 08-10-2021 to date
- Ben Leonard
- Director, from 07-11-2019 to 01-10-2025
- BV IMV
- Director, from 07-11-2019 to 15-11-2023
- Laurent Michiels
- Director, from 07-11-2019 to 13-02-2023
- Thomas Munghen
- Director, from 07-11-2019 to 13-02-2023
- ADORNO bv
- Director, until 20-09-2021
- Maureen DUMON
- Director, until 20-09-2021
- TUDINIS
- Class C director, appointed by deed of 27-05-2020, until 20-09-2021
- Class C director, appointed by deed of 27-05-2020, no longer listed in the 2025 annual accounts
- Dieter SIMOENS
- Class C director, until 18-11-2019
Control
100%
This company
DaLinci
Equity €1.8m
Loss €22,099 in 2025
Capital
- Contribution
- €719,000
- Shares
- 719,000
- Contribution per share
- €1
- Equity per share
- €2.53 in 2025
- Source
- deed of 12-11-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-11-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 8 directorsdeed of 16-02-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Dezelfde rechten en plichten tenzij Aandelenovereenkomst of statuten anders voorzien”deed of 12-11-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-11-2019 ↗
- Maureen Dumon founder
- Jonathan Vandewalle founder
- Peter Valcke founder
- Ben Leonard founder
- Laurent Michiels founder
- Thomas Munghen founder
- Simoens Dieter Eugène founder
- Dumon Maureen Germaine 79,090 shares (11%)
- Vandewalle Jonathan Georges 86,280 shares (12%)
- Valcke Peter Odiel 79,090 shares (11%)
- Leonard Ben Ann 86,280 shares (12%)
- Michiels Laurent Johan 86,280 shares (12%)
- Munghen Thomas Magda 86,280 shares (12%)
- Dieter Simoens BV 215,700 shares (30%)
Capital over time
- 12-11-2019 Incorporation · €719,000 · 719,000 shares