DCP
Board
3 directors, 1 auditor, last change in 2025Deed of 19-11-2025Permanent representative: Jens Vanden DriesscheReappointment: AUDITAS BEDRIJFSREVISOREN (statutory auditor) · General meeting of 30-06-2025
DUCAJU NV
Director, permanent representative Tom DU CAJU
since 29-08-2023
term until 08-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative Geert CASSELMAN
current term since 29-08-2023
term until 08-06-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director and chair of the board
since 24-08-2024
term until 08-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative Jens Vanden Driessche
current term since 30-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDUCAJU
Director
Director
GC - CONSULTING
Director
Director
Emmanuel BUYCK
Director and chair of the board
Director and chair of the board
Auditas Bedrijfsrevisoren
Statutory auditor
Statutory auditor
De Heer Ignaas Buyck
Director and chair of the board
Director and chair of the board
INDUSTRIAL PACKAGING SOLUTIONS
Managing director
Managing director
KAREL VAN MANDER
Managing director
Managing director
Katrien FORMESYN
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DUCAJU
- Director, from 05-01-2018 to date
- GC - CONSULTING
- Director, appointed by deed of 22-01-2018, still in office
- Emmanuel BUYCK
- Director and chair of the board, from 24-08-2024 to date
- Auditas Bedrijfsrevisoren
- Statutory auditor, from 28-06-2019 to date
- De Heer Ignaas Buyck
- Director and chair of the board, appointed by deed of 22-01-2018, until 24-08-2024
- INDUSTRIAL PACKAGING SOLUTIONS
- Managing director, until 22-01-2018
- KAREL VAN MANDER
- Managing director, appointed by deed of 22-01-2018, last mentioned in 2018
- Managing director, appointed by deed of 22-01-2018, last mentioned in 2018
- Katrien FORMESYN
- Director, until 22-01-2018
Control
100%
This company
DCP
Equity €1.8m
Loss €14,133 in 2025
Capital
- Capital
- €2,011,915.19
- Shares
- 3,328 in the 2025 annual accounts
- Contribution per share
- €605
- Equity per share
- €533 in 2025
- Source
- deed of 07-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- DUCAJU
- INDUSTRIAL PACKAGING SOLUTIONS
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-05-2021 (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.
- “Overblijvende bestuurders mogen voorlopig voorzien”“Raad van bestuur kan uit leden voorzitter benoemen”“Tenminste meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen, bijzonder verslag met maatregelen tenzij ontbinding voorgesteld,vermeld in agenda en vijftien dagen voor vergadering ter…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”