DC CONSULT
Board
2 directors, last change in 2024Sole director (not named in the articles)
in office according to the deed of 09-02-2023
term without a fixed end
earlier statutory director, until 09-02-2023
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2023
Mandates through the years
3 names, the dashed line is todayDe Cooman Geert
Sole director (not named in the articles)
Sole director (not named in the articles)
Henry De Cooman
Director
Director
Victor De Cooman
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Cooman Geert
- Sole director (not named in the articles), since before 30-12-2021
- Statutory director, until 09-02-2023
- Henry De Cooman
- Director, appointed by deed of 20-11-2025, still in office
- Victor De Cooman
- Director, appointed by deed of 27-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 1,231
- Contribution per share
- €10.07
- Equity per share
- €545 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-02-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 16:00
Shareholders
Stated in the deed
deed of 25-11-2022 ↗
- Geert DE COOMAN all shares
Capital transactions
Capital over time
- 09-02-2023 Capital stated in the deed · 1,231 shares
- 25-11-2022 Converted to unavailable equity