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DBF - MANAGEMENT

Active Public limited companyfounded 1992active for 34 yearsHoogboomsteenweg 110, 2950 KapellenKBO/BCE: BE 0447.089.529
DBF - MANAGEMENT
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Board

5 directors, 1 in day-to-day management, last change in 2023
De Belder Stefanie
Director
appointed by deed of 24-12-2019 term until the 2027 general meeting
listed in the 2026 annual accounts, filed on 22-10-2026
De Belder Valerie
Director
appointed by deed of 24-12-2019 term until the 2027 general meeting
listed in the 2026 annual accounts, filed on 22-10-2026
De Belder Kristiaan
Director and managing director and chair of the board
director in office according to the deed of 07-02-2022 managing director and chair of the board appointed by deed of 07-02-2022 term until the 2027 general meeting
listed in the 2026 annual accounts, filed on 22-10-2026
Marc's Immo NV
Director, permanent representative Van Muylders Marc
in office according to the deed of 07-02-2022 term until the 2027 general meeting
listed in the 2026 annual accounts, filed on 22-10-2026
Van Dyck Christel
Director
appointed by deed of 05-04-2024
listed in the 2026 annual accounts, filed on 22-10-2026
De Belder Kristiaan
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 07-02-2022
Permanent representatives 1
Van Muylders Marc
Permanent representative, for Marc's Immo NV
in office according to the deed of 07-02-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
De Belder Stefanie
Director
De Belder Valerie
Director
De Belder Kristiaan
Director, Managing director and chair of the board
Marc's Immo NV
Director
Van Dyck Christel
Director
Van Der Wal
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • De Belder Stefanie
    • Director, appointed by deed of 24-12-2019, still in office
  • De Belder Valerie
    • Director, appointed by deed of 24-12-2019, still in office
  • De Belder Kristiaan
    • Director, since before 31-12-2021
    • Managing director and chair of the board, appointed by deed of 07-02-2022, still in office
  • Marc's Immo NV
    • Director, since before 31-12-2021
  • Van Dyck Christel
    • Director, appointed by deed of 05-04-2024, still in office
  • Van Der Wal
    • Director, until 04-11-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€65,000
Source
2026 annual accounts

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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