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DCF

Active Public limited companyfounded 2015active for 11 yearsBrandweerstraat 19, 9000 GhentKBO/BCE: BE 0640.676.486 subsidiary of D.C. BEHEER NV

Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“10. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen in en…”
deed of 20-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • D.C. Beheer NV
    • Director, appointed by deed of 25-11-2022, until 25-11-2022
    • Director, until 20-07-2023
  • T2M Business Advisory BV
    • Director, appointed by deed of 25-11-2022, until 25-11-2022
    • Managing director, appointed by deed of 26-04-2022, ended, last mentioned on 26-04-2022
  • TCH CONSULT BV
    • Director, appointed by deed of 25-11-2022, until 25-11-2022
    • Managing director, appointed by deed of 26-04-2022, ended, last mentioned on 26-04-2022

Control

Consolidating parent
Equity €362,057
Profit €64,519 in 2025 (profit €1.9m in 2024)
Checked score 68
consolidates
This company
DCF
Equity €186,061
Profit €12,077 in 2025

and 3 other shareholders

Capital

Capital
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
€186 in 2025
Source
deed of 20-07-2023

Owners through the years

as the annual accounts name them

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 20-07-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June

Shareholders

4 owners

Owners 4

Next steps