DCB-Vision
Board
2 directors, no change since March 2024Director (not named in the articles)
since 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
3 names, the dashed line is todaySCHRUERS Elke
Director (not named in the articles)
Director (not named in the articles)
VANHEES Kevin
Director (not named in the articles)
Director (not named in the articles)
Kim Henrix
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SCHRUERS Elke
- Director (not named in the articles), from 11-01-2024 to date
- VANHEES Kevin
- Director (not named in the articles), from 11-01-2024 to date
- Kim Henrix
- Director (not named in the articles), appointed by deed of 15-01-2024, until 30-03-2024
Control
Founders
This company
DCB-Vision
Equity €5,430
Loss €15,863 in 2025
Capital
- Contribution
- €8,000
- Shares
- 1,000
- Contribution per share
- €8
- Equity per share
- €5.43 in 2025
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (in Dutch)- 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.
- Third Thursday of June at 20:00
Shareholders
At incorporation
deed of 15-01-2024 ↗
- VANHEES Kevin 450 shares (45%) · €3,600
- HENRIX Kim 450 shares (45%) · €3,600
- SCHRUERS Elke 100 shares (10%) · €800