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Complete company report
Generated 28-06-2026
Active BE 0476.498.444Public limited company

DC Resources

Gachardstraat 88 ·1050 Elsene, Belgium· 24 yrs active
Sector: Wholesale trade (46839)
Conclusion Checked

The computed 12-month bankruptcy probability of DC Resources is 1.0% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 6
Locations 2
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-08-2025 2025-00371907
31-12-2023 volledig 17-07-2024 2024-00264472
31-12-2022 volledig 22-06-2023 2023-00158102
31-12-2021 volledig 16-06-2022 2022-20071365
31-12-2020 volledig 23-06-2021 2021-23600428
31-12-2019 volledig 25-06-2020 2020-20500175
31-12-2018 volledig 07-06-2019 2019-16700360
31-12-2017 volledig 06-06-2018 2018-16600476
31-12-2016 volledig 01-06-2017 2017-14200009
31-12-2015 volledig 07-06-2016 2016-15700270
Directors & mandates 16 directors
Current directors & mandates
  • GROUP DE CLOEDTLegal entity
    Director· perm. rep.: Mick Neukermans
    State Gazette act 25149284 (25-11-2025)
    Current
    21-10-2025 → present
  • LES SABLIERES DE WAUTHIER - BRAINELegal entity
    Director· perm. rep.: Mick Neukermans
    State Gazette act 24123441 (20-08-2024)
    Current
    20-08-2024 → present
  • De BoshoeveLegal entity
    Director· perm. rep.: Carsten Meier
    State Gazette act 21091050 (29-07-2021)
    Current
    01-07-2021 → present
  • DC Industrial SALegal entity
    Director· perm. rep.: Emmanuel Maes
    State Gazette act 14049930 (25-02-2014)
    Current
    25-02-2014 → present
  • Group De Cloedt SALegal entity
    Director· perm. rep.: De Cloedt Géry
    State Gazette act 13121873 (05-08-2013)
    Current
    05-08-2013 → present
  • SPRL DRAGACoLegal entity
    Director· perm. rep.: François Cousin
    State Gazette act 14049930 (25-02-2014)
    Current
    09-07-2012 → present
    3 events
    • 25-02-2014 Mandate renewed· Director
    • 05-08-2013 Appointed· Director
    • 09-07-2012 Appointed· Director
Former directors (10)
  • DC INDUSTRIALLegal entity
    Director· perm. rep.: Léon De Cloedt
    State Gazette act 24123441 (20-08-2024)
    Former
    05-08-2013 → 20-08-2024
    3 events
    • 20-08-2024 Mandate renewed· Director
    • 20-08-2024 Resigned· Director
    • 05-08-2013 Mandate renewed· Director
  • GDCLegal entity
    Director· perm. rep.: Lucien De Cloedt
    State Gazette act 24123441 (20-08-2024)
    Former
    20-08-2024 → 20-08-2024
    2 events
    • 20-08-2024 Resigned· Director
    • 20-08-2024 Mandate renewed· Director
  • Patrick Degryse
    Director
    State Gazette act 18185048 (28-12-2018)
    Former
    25-02-2014 → 01-07-2021
    4 events
    • 01-07-2021 Resigned· Director
    • 28-12-2018 Appointed· Director
    • 22-08-2017 Resigned· Director
    • 25-02-2014 Appointed· Director
  • Emmanuel Maes
    Director
    State Gazette act 18185048 (28-12-2018)
    Former
    28-12-2018 → 21-02-2019
    2 events
    • 21-02-2019 Resigned· Director
    • 28-12-2018 Appointed· Director
  • DC Industrial nvLegal entity
    Director· perm. rep.: Emmanuel Maes
    State Gazette act 18185048 (28-12-2018)
    Former
    28-12-2018 → 28-12-2018
    2 events
    • 28-12-2018 Resigned· Director
    • 28-12-2018 Appointed· Director
  • Dragaco BVBALegal entity
    Director· perm. rep.: Guy Vandersnickt
    State Gazette act 18185048 (28-12-2018)
    Former
    — → 28-12-2018
  • GDC NVLegal entity
    Director· perm. rep.: Lucien De Cloedt
    State Gazette act 18185048 (28-12-2018)
    Former
    23-05-2017 → 28-12-2018
    3 events
    • 28-12-2018 Appointed· Director
    • 28-12-2018 Resigned· Director
    • 23-05-2017 Appointed· Director
  • De Cloedt Gery
    Director
    State Gazette act 12120513 (09-07-2012)
    Former
    — → 09-07-2012
  • François Cousin
    Director
    State Gazette act 12120513 (09-07-2012)
    Former
    — → 09-07-2012
  • Carimat Group
    Director
    State Gazette act 12120513 (09-07-2012)
    Former
    — → 02-04-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Bruno Van den BoschCurrent
Statutory auditor
 — 09-12-2020 → present
Bruno Van den Bosch & CoCurrent
Statutory auditor
 — 08-07-2014 → present
BV BRUNO VANDENBOSCH & C° REVISEUR D'ENTREPRISESCurrent
Statutory auditor · represented by Bruno Vandenbosch
 — 16-10-2023 → present
BVBA Bruno VANDENBOSCH & C°Current
Statutory auditor · represented by Bruno Van Den Bosch
 — 23-05-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46839)
Legal form Public limited company(014)
Incorporation04-01-2002
StatusActive
Postal code1050
Connections & network 7 connected companies
Group structure
DC INDUSTRIAL
Parent · 2 subsidiaries · 1 location
Control→
De Boshoeve
Parent · 1 subsidiary · 1 location
Control→
GDC
Parent · 1 subsidiary · 1 location
Control→
GROUP DE CLOEDT
Parent · 2 subsidiaries · 1 location
Control→
LES SABLIERES DE WAUTHIER - BRAINE
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
DC INDUSTRIAL
via Emmanuel Maes · Permanent representative
→
Network connections
Nieuwpoortse Handelsmaatschappij
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
DC Resources
Noorderhavenoever 12, 8620 NieuwpoortALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 20022.101.488.271
DC Resources
Gachardstraat 88, 1050 ElseneVervaardiging van vuurvaste mortel, beton, enz
since 20022.101.488.172
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
38016A0089/00Y000 Flanders 2.3 ha 1 · 2,473 m² 8.8 m · 2 fl.
21807G0149/00W000 Brussels 1,666 m² — —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-11-2025
State Gazette act Director changes
25-11-2025
State Gazette act Director changes
v3.2
12-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-08-2024
State Gazette act Director changes
v3.2
20-08-2024
State Gazette act Director changes
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-05-2024
State Gazette act Statutes amendment
v3.2
2023
16-10-2023
State Gazette act Director changes
v3.2
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
29-03-2022
State Gazette act Director changes
v3.2
2021
29-07-2021
State Gazette act Director changes
v3.2
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-12-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
21-02-2019
State Gazette act Director changes
v3.2
2018
28-12-2018
State Gazette act Director changes
v3.2
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-08-2017
State Gazette act Director changes
v3.2
01-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-12-2016
State Gazette act Director changes
v3.2
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
08-07-2014
State Gazette act Director changes
v3.2
25-02-2014
State Gazette act Director changes
v3.2
2013
05-08-2013
State Gazette act Director changes
v3.2
2012
16-07-2012
State Gazette act Registered-office change
v3.2
16-07-2012
State Gazette act Statutes amendment
v3.2
16-07-2012
State Gazette act Director changes
v3.2
09-07-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Address history · 1
16-07-2012
v3.2
All acts · 20 updated 7 months ago
2025
25-11-2025 1 director appointed, 1 resigning Director changes
  • Group De Cloedt SA — Bestuurder
  • Les Sablières de Wauthier-Braine SA — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": null,
        "name": "Les Sabli\u00E8res de Wauthier-Braine SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-21",
      "evidence_quote": "De enige aandeelhouder heeft per direct het mandaat van bestuurder van Les Sabli\u00E8res de Wauthier-Braine SA be\u00EBindigd.",
      "decharge_status": null,
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        "kbo": null,
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      },
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      "evidence_quote": "Tevens is aan Les Sabli\u00E8res de Wauthier-Braine SA voorlopige kwijting verleend voor de uitoefening van het mandaat over de periode van 1 januari 2025 tot de datum van deze besluiten.",
      "decharge_status": "provisional",
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
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      "effective_date": "2025-10-21",
      "evidence_quote": "De enige aandeelhouder heeft besloten tot de benoeming van Group De Cloedt SA, met zetel te 1050 Elsene, Gachardstraat 88/12, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0439.797.604 (RPR Brussel, Franstalige afdeling), met ingang van 21 october 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mick Neukermans",
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      "subkind": "regular",
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        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de uitoefening van dit mandaat heeft Group De Cloedt de heer Mick Neukermans als vaste vertegenwoordiger aangewezen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "via_org": {
        "kbo": "0439.797.604",
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        "address": "Gachardstraat 88/12, 1050 Elsene",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Group De Cloedt SA, vertegenwoordigd door de heer Mick Neukermans;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lucien De Cloedt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GDC NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "GDC NV, vertegenwoordigd door de heer Lucien De Cloedt;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "L\u00E9on De Cloedt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DC Industrial SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DC Industrial SA, vertegenwoordigd door de heer L\u00E9on De Cloedt;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Carsten-Roland Meier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Boshoeve BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Boshoeve BV, vertegenwoordigd door de heer Carsten-Roland Meier",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Geert Jacobs",
        "address": "Gachardstraat 88 bus 12, 1050 Elsene",
        "birth_date": null,
        "profession": "General Counsel",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de enige aandeelhouder verieende volmacht aan de heer Geert Jacobs, General Counsel en aan mevrouw Jo\u00EBlle Thambwe, Legal Counsel, allen kantoorhoudende te 1050 Elsene, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Thambwe",
        "address": "Gachardstraat 88 bus 12, 1050 Elsene",
        "birth_date": null,
        "profession": "Legal Counsel",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de enige aandeelhouder verieende volmacht aan de heer Geert Jacobs, General Counsel en aan mevrouw Jo\u00EBlle Thambwe, Legal Counsel, allen kantoorhoudende te 1050 Elsene, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-21",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-21",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC Resources",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBlle Thambwe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2025 1 director appointed, 1 resigning Director changes
  • Mick Neukermans — Bestuurder
  • Les Sablières de Wauthier-Braine SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Les Sabli\u00E8res de Wauthier-Braine SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De enige aandeelhouder heeft per direct het mandaat van bestuurder van Les Sabli\u00E8res de Wauthier-Braine SA be\u00EBindigd. Tevens is aan Les Sabli\u00E8res de Wauthier-Braine SA voorlopige kwijting verleend voor de uitoefening van het mandaat over de periode van 1 januari 2025 tot de datum van deze besluiten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick Neukermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439797604",
        "name": "Group De Cloedt SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De enige aandeelhouder heeft besloten tot de benoeming van Group De Cloedt SA, met zetel te 1050 Elsene, Gachardstraat 88/12, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0439.797.604 (RPR Brussel, Franstalige afdeling), met ingang van 21 october 2025. Het mandaat eindigt na "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  }
}
2024
20-08-2024 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Mick Neukermans — Bestuurder
  • Léon De Cloedt — Bestuurder
  • Lucien De Cloedt — Bestuurder
  • Léon De Cloedt — Bestuurder
  • Lucien De Cloedt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426164847",
        "name": "DC Industrial NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van DC Industrial NV (KBO 0426.164.847) met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwaordiger de heer L\u00E9on De Cloedt en om het mandaat van GDC NV (KBO 0453.914.072) met maatschappelijke zetel te 1170 Watermaa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453914072",
        "name": "GDC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van DC Industrial NV (KBO 0426.164.847) met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwaordiger de heer L\u00E9on De Cloedt en om het mandaat van GDC NV (KBO 0453.914.072) met maatschappelijke zetel te 1170 Watermaa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick Neukermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415561856",
        "name": "LES SABLI\u00C8RES DE WAUTHIER - BRAINE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist ook om de vennootschap LES SABLI\u00C8RES DE WAUTHIER - BRAINE NV (KBO 0415.561.856), met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger de heer Mick Neukermans, te benoemen vanaf heden als bestuurder van de Vennootschap en d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426164847",
        "name": "DC Industrial NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van DC Industrial NV (KBO 0426.164.847) met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger, de heer L\u00E9on De Cloedt, en het mandaat van GDC NV (KBO 0453.914.072) met maatschappelijke zetel te 1170 Watermaal-Bosvoorde, Ministerstraat 14, met"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453914072",
        "name": "GDC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van DC Industrial NV (KBO 0426.164.847) met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger, de heer L\u00E9on De Cloedt, en het mandaat van GDC NV (KBO 0453.914.072) met maatschappelijke zetel te 1170 Watermaal-Bosvoorde, Ministerstraat 14, met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  }
}
20-08-2024 2 directors appointed, 2 reappointed Director changes
  • Mick Neukermans — Bestuurder
  • Patrick VAN EYCK — Dagelijks bestuur
  • DC Industrial NV — Bestuurder
  • GDC NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0426.164.847",
        "name": "DC Industrial NV",
        "address": "Gachardstraat 88 bus 12, 1050 Elsene",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van DC Industrial NV (KBO 0426.164.847) met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger, de heer L\u00E9on De Cloedt, en het mandaat van GDC NV (KBO 0453.914.072) met maatschappelijke zetel te 1170 Watermaal-Bosvoorde, Ministerstraat 14, met",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.914.072",
        "name": "GDC NV",
        "address": "Ministerstraat 14, 1170 Watermaal-Bosvoorde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van DC Industrial NV (KBO 0426.164.847) met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwaordiger de heer L\u00E9on De Cloedt en om het mandaat van GDC NV (KBO 0453.914.072) met maatschappelijke zetel te 1170 Watermaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick Neukermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0415.561.856",
        "name": "LES SABLI\u00C8RES DE WAUTHIER - BRAINE NV",
        "address": "Gachardstraat 88 bus 12, 1050 Elsene",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ook om de vennootschap LES SABLI\u00C8RES DE WAUTHIER - BRAINE NV (KBO 0415.561.856), met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger de heer Mick Neukermans, te benoemen vanaf heden als bestuurder van de Vennootschap en d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Patrick VAN EYCK",
        "address": "Gachardstraat 88 bus 12, 1050 Elsene",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan de heer Patrick VAN EYCK, kantoorhoudende te 1050 Elsene, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de enige aandeelhouder te publiceren in de bijlag",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Eyck",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
16-10-2023 Bruno Vandenbosch reappointed as statutory auditor Director changes
  • Bruno Vandenbosch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BRUNO VANDENBOSCH \u0026 C\u00B0 REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder hernieuwt het mandaat van de BV BRUNO VANDENBOSCH \u0026 C\u00B0 REVISEUR D\u0027ENTREPRISES, vertegenwoordigd door de heer Bruno Vandenbosch, voor een jaarlijks bedrag van 4.200 EUR (excl. BTW), als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  }
}
2022
29-03-2022 1 director appointed, 1 resigning Director changes
  • Carsten Meier — Bestuurder
  • Léon De Cloedt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476498444",
        "name": "DC INDUSTRIAL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "Op 15 maart 2022 werd de vergadering van de enige aandeelhouder van de vennootschap ervan in kennis gesteld dat diens bestuurder, DC Industrial nv, met ingang van 15 maart 2022 de heer L\u00E9on De Cloedt heeft aangesteld als vaste vertegenwoordiger ter vervanging van de heer Guy Vandersnickt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Meier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476498444",
        "name": "De Boshoeve bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Boshoeve bv, Bestuurder Met als vaste vertegenwoordiger De heer Carsten Meier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  }
}
2021
29-07-2021 1 director appointed, 1 resigning Director changes
  • Carsten Meier — Bestuurder
  • Patrick Degryse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Patrick Degryse met ingang vanaf 1 juli 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Meier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440697130",
        "name": "De Boshoeve BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De Algemene Vergadering benoemt De Boshoeve BV (met maatschappelijke zetel te Gachardstraat 88 b. 12, 1050 Elsene en ingeschreven in de KBO onder het nummer 0440.697.130), met als vaste vertegenwoordiger de heer Carsten Meier, als bestuurder van de vennootschap met ingang vanaf 1 juli 2021 voor een "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  }
}
2020
09-12-2020 Bruno Van den Bosch reappointed as statutory auditor Director changes
  • Bruno Van den Bosch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476498444",
        "name": "Van den Bosch Bruno",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder herbenoemt voor een jaarlijks bedrag van 4000 EUR (excl. BTW) de BV Van den Bosch Bruno, vertegenwoordigd door de heer Bruno Van den Bosch, als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  }
}
2019
21-02-2019 Emmanuel Maes resigns as director Director changes
  • Emmanuel Maes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering aanvaardt met eenparigheid van stemmen het ontslag van de heer Emmanuel Maes uit zijn mandaat van bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  }
}
2018
28-12-2018 4 directors appointed, 3 resigning Director changes
  • Patrick Degryse — Bestuurder
  • Emmanuel Maes — Bestuurder
  • Guy Vandersnickt — Bestuurder
  • Lucien De Cloedt — Bestuurder
  • Guy Vandersnickt — Bestuurder
  • Emmanuel Maes — Bestuurder
  • Patrick Degryse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vandersnickt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dragaco bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen: -het ontslag als bestuurder van Dragaco bvba, met maatschappelijke zetel te 1050 Brussel, Gachardstraat 88, vast vertegenwoordigd door de heer Guy Vandersnickt;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Industrial nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen: ... -de vervroegde be\u00EBindiging van volgende mandaten: \u2022DC Industrial nv, met maatschappelijke zetel te 1050 Brussel, Gachardstraat 88 bus 12, vertegenwoordigd door de heer Emmanuel Maes;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GDC nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen: ... -de vervroegde be\u00EBindiging van volgende mandaten: \u2022GDC nv, met maatschappelijke zetel te 1170 Watermaal-Bosvoorde, Ministerstraat 14, vast vertegenwoordigd door de heer Patrick Degryse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen, als nieuwe bestuurders, voor een periode van 6 jaar tot en met de algemene vergadering van 2024: \u2022de heer Patrick Degryse, wonende te 8400 Oostende, Karel Janssenslaan 35 (b.5), die tevens Voorzitter van de Raad van Bestuur zal zijn;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen, als nieuwe bestuurders, voor een periode van 6 jaar tot en met de algemene vergadering van 2024: \u2022de heer Emmanuel Maes, wonende te 3001 Heverlee, Huttelaan 49;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vandersnickt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Industrial nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen, als nieuwe bestuurders, voor een periode van 6 jaar tot en met de algemene vergadering van 2024: \u2022DC Industrial nv, met maatschappelijke zetel te 1050 Brussel, Gachardstraat 88 bus 12, vertegenwoordigd door de heer Guy Vandersnickt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GDC nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen, als nieuwe bestuurders, voor een periode van 6 jaar tot en met de algemene vergadering van 2024: \u2022GDC nv, met maatschappelijke zetel te 1170 Watermaal-Bosvoorde, Ministerstraat 14, vast vertegenwoordigd door de heer Lucien De Cloedt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  }
}
2017
22-08-2017 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Patrick Degryse — Bestuurder
  • Patrick Degryse — Bestuurder
  • Bruno Van Den Bosch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Bruno VANDENBOSCH \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "De vergadering herbenoemt met eenparigheid van stemmen de BVBA Bruno VANDENBOSCH \u0026 C\u00B0, vertegenwoordigd door de heer Bruno Van Den Bosch, als commissaris."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen het ontslag van de heer Patrick Degryse, als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV GDC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen de NV GDC, vertegenwoordigd door de heer Patrick Degryse, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  }
}
2016
30-12-2016 1 director appointed, 1 resigning Director changes
  • Guy Vandersnickt — Bestuurder
  • François Cousin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cousin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476498444",
        "name": "DRAGACO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "De vergadering aanvaardt het onslag van de heer Fran\u00E7ois Cousin als vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vandersnickt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476498444",
        "name": "DRAGACO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "De vergadering benoemt, met onmiddelijke ingang, de heer Guy Vandersnickt als vast vertegenwoordiger van de BVBA DRAGACO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  }
}
2014
08-07-2014 Bruno Van den Bosch & Co reappointed as statutory auditor Director changes
  • Bruno Van den Bosch & Co — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van den Bosch \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het manaat van commissaris bvba Bruno Van den Bosch \u0026 Co te 1000 Brussel, Johannalaan 35 B13, te hernieuwen voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "NV"
  }
}
25-02-2014 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Patrick Degryse — Bestuurder
  • De Cloedt Gery — Bestuurder
  • Emmanuel Maes — Bestuurder
  • François Cousin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cloedt Gery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476498444",
        "name": "Group De Cloedt SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la soci\u00E9t\u00E9 Group De Cloedt SA, ayant son si\u00E8ge Rue Gachard 88/12 \u00E0 1050 Ixelles, repr\u00E9sent\u00E9e par De Cloedt Gery, domicili\u00E9 Rue du Ministre 14 \u00E0 1170 Watermael-Boitsfort, en tant qu\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination de monsieur Patrick Degryse, domicili\u00E9 Ijzerstraat 33 bus 9 \u00E0 8400 Oostende, en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans se terminant le 12 d\u00E9cembre 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Industrial SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat d\u0027administrateur pour une dur\u00E9e de 6 ans se terminant 12/12/2019 de: - La soci\u00E9t\u00E9 DC Industrial SA, ayant son si\u00E9ge Rue Gachard 88/12 \u00E0 1050 Ixelles, repr\u00E9sent\u00E9e par monsieur Emmanuel Maes, domicili\u00E9 Oude baan 130/B \u00E0 3360 Bierbeek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cousin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dragaco sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat d\u0027administrateur pour une dur\u00E9e de 6 ans se terminant 12/12/2019 de: - La soci\u00E9t\u00E9 Dragaco sprl, ayant son si\u00E8ge Rue Gachard 88/11 \u00E0 1050 Ixelles, repr\u00E9sent\u00E9e par monsieur Fran\u00E7ois Cousin, domicili\u00E9 Heymansdries 60 \u00E0 1640 Rhode-Saint-Genese"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "SA"
  }
}
2013
05-08-2013 2 directors appointed, 1 reappointed Director changes
  • François Cousin — Bestuurder
  • De Cloedt Géry — Bestuurder
  • Emmanuel Maes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426164847",
        "name": "DC Industrial",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la soci\u00E9t\u00E9 DC Industrial, sise Rue Gachard 88, bte 12 \u00E0 1050 Bruxelles dont le no d\u0027entreprise est le BE0426.164.847 comme administrateur de la soci\u00E9t\u00E9 pour un mandat de 6 ans. Cette soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Emmanuel Maes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cousin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sprl Dragaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "sprl Dragaco, rep par Fran\u00E7ois Cousin administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cloedt G\u00E9ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Group De Cloedt SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Group De Cloedt SA, rep par De Cloedt G\u00E9ry Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "DC RESOURCES",
    "legal_form": "SA"
  }
}
2012
16-07-2012 Registered office moved from Braine-Le-Château to Ixelles Registered-office change
  • Parc Industriel 31, 1440 Braine-Le-Château → Rue Gachard 88, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "88"
      },
      "old_address": {
        "city": "Braine-Le-Ch\u00E2teau",
        "region": null,
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": null,
      "evidence_quote": "de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge soc\u00EDal de la Soci\u00E9t\u00E9 de 1440 Braine-Le-Ch\u00E2teau, Parc Industriel, 31, \u00E0 l\u0027adresse suivante: Ixelles (B - 1050 Bruxelles), Rue Gachard 88, bo\u00EEte 12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "CARIMAT BETON",
    "legal_form": "SA"
  }
}
16-07-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2012-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "CARIMAT BETON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-07-2012 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "CARIMAT BETON",
    "legal_form": "SA"
  }
}
09-07-2012 1 director appointed, 3 resigning Director changes
  • François Cousin — Bestuurder
  • Carimat Group — Bestuurder
  • De Cloedt Géry — Bestuurder
  • François Cousin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carimat Group",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accuse bonne r\u00E9ception de la lettre de d\u00E9mission de Carimat Group en tant qu\u0027administrateur et en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce, \u00E0 partir d\u043F 02/04/2012. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cloedt G\u00E9ry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la lettre de d\u00E9mission de Mr Gery De Cloedt en tant qu\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission et remercie Monsieur De Cloedt pour le travail accompli durant ses diff\u00E9rents mandats."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cousin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la lettre de d\u00E9mission de Mr Fran\u00E7ois Cousin en tant qu\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission et remercie Monsieur Cousin pour le travail accompli durant ses diff\u00E9rents mandats."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cousin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Dragaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SPRL Dragaco, sise \u00E0 1050 Bruxelles Rue Gachard 88, bte 11 comme administrateur de la soci\u00E9t\u00E9 pour un mandat de 6 ans. Cette soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Fran\u00E7ois Cousin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.498.444",
    "name_full": "CARIMAT BETON",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in overige bouwmaterialen46739Groothandel in overige bouwmaterialen46839
Primary activity highlighted.
Names & trade names
Legal nameFR DC Resources
Registered office
Gachardstraat 88 bus 12
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BELMARMO BE 0461.018.531 · Elsene
PROFESSIONAL TILE SOLUTIONS BE 0778.407.875 · Nivelles
ACO PASSAVANT BE 0403.184.458 · Merchtem
AIRCONDITIONNING REFRIGERATION SUPPLIER BE 0704.741.226 · Anderlecht
ALJ BE 0724.977.208 · Londerzeel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative