DC Resources
Board
3 directors, 1 auditor, last change in October 2026Deed of 08-10-2026Appointment: BRUNO VANDENBOSCH, REVISEUR D'ENTREPRISES SRL (statutory auditor)General meeting of 04-06-2026
De Boshoeve BV
Director, permanent representative Carsten Meier
since 01-07-2021
6-year term from 2021
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative Léon De Cloedt
since 07-06-2024
6-year term from 2024
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
GDC NV
Director, permanent representative Lucien De Cloedt
since 07-06-2024
6-year term from 2024
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Bruno Van Den Bosch
appointed by deed of 08-10-2026
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-05-2024
Permanent representatives 3
Léon De Cloedt
Permanent representative, for DC INDUSTRIAL
in office according to the deed of 20-08-2024
Mandates through the years
9 names, the dashed line is todayDC INDUSTRIAL
Director
Director
GDC
Director
Director
De Boshoeve
Director
Director
BRUNO VANDENBOSCH, REVISEUR D'ENTREPRISES SRL
Statutory auditor
Statutory auditor
BV BRUNO VANDENBOSCH & C° REVISEUR D'ENTREPRISES
Statutory auditor
Statutory auditor
GROUP DE CLOEDT
Director
Director
Bruno Van Den Bosch
Statutory auditor
Statutory auditor
Patrick Degryse
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DC INDUSTRIAL
- Director, from 22-05-2018 to date
- GDC
- Director, from 22-05-2018 to date
- De Boshoeve
- Director, from 01-07-2021 to date
- BRUNO VANDENBOSCH, REVISEUR D'ENTREPRISES SRL
- Statutory auditor, from 23-06-2020 to date
- BV BRUNO VANDENBOSCH & C° REVISEUR D'ENTREPRISES
- Statutory auditor, from 23-06-2020 to 08-10-2026
- GROUP DE CLOEDT
- Director, appointed by deed of 25-11-2025, no longer listed in the 2025 annual accounts
- LES SABLIERES DE WAUTHIER - BRAINE
- Director, from 07-06-2024 to 21-10-2025
- Bruno Van Den Bosch
- Statutory auditor, from 23-06-2020 to 16-10-2023
- Patrick Degryse
- Director, until 01-07-2021
Control
Parent
Equity €185.1m
Profit €10.8m in 2025 (profit €3.9m in 2024)
Checked score 96
Source: accounts DC INDUSTRIAL 2025
100%
This company
DC Resources
Equity €3.3m
Profit €3.9m in 2025
Further up the chainGROUP DE CLOEDT 100%
Capital
- Capital
- €3,000,000
- Shares
- 600
- Contribution per share
- €5,000
- Equity per share
- €5,536 in 2025
- Source
- deed of 08-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- DC INDUSTRIAL
- GROUP DE CLOEDT
- FIDECLO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-05-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 15:00