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DCP

Active
Public limited company·Overige activiteiten op het gebied van drukwerk· 50 yrs active
Joseph Cardijnstraat 4 ·9420 Erpe-Mere, Belgium
BE 0415.914.521
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Directors & mandates

10 directors
Current directors & mandates
  • Emmanuel BUYCK
    Director
    State Gazette act 24163511 (19-11-2024)
    Current
    24-08-2024 → present
  • GC - CONSULTINGLegal entity
    Director· perm. rep.: Geert CASSELMAN
    State Gazette act 23121789 (22-09-2023)
    Current
    29-08-2023 → present
  • DUCAJULegal entity
    Director· perm. rep.: Tom DU CAJU
    State Gazette act 23121789 (22-09-2023)
    Current
    31-12-2019 → present
    4 events
    • 29-08-2023 Mandate renewed· Director
    • 29-08-2023 Mandate renewed· Managing director
    • 31-12-2019 Appointed· Managing director
    • 31-12-2019 Appointed· Director
  • GC-CONSULTINGLegal entity
    Director· perm. rep.: Geert CASSELMAN
    State Gazette act 18015597 (22-01-2018)
    Current
    05-01-2018 → present
  • KAREL VAN MANDERLegal entity
    Director· perm. rep.: Tom DU CAJU
    State Gazette act 18015597 (22-01-2018)
    Current
    05-01-2018 → present
    2 events
    • 05-01-2018 Appointed· Director
    • 05-01-2018 Appointed· Managing director
  • Industrial Packaging Solutions bvbaLegal entity
    Director· perm. rep.: Tom Du Caju
    State Gazette act 16066755 (17-05-2016)
    Current
    20-06-2015 → present
    2 events
    • 20-06-2015 Mandate renewed· Director
    • 20-06-2015 Mandate renewed· Managing director
Former directors (4)
  • Ignaas BUYCK
    Director
    State Gazette act 23121789 (22-09-2023)
    Former
    05-01-2018 → 24-08-2024
    3 events
    • 24-08-2024 Resigned· Director
    • 29-08-2023 Mandate renewed· Director
    • 05-01-2018 Appointed· Director
  • INDUSTRIAL PACKAGING SOLUTIONSLegal entity
    Managing director· perm. rep.: Tom DU CAJU
    State Gazette act 20053245 (28-04-2020)
    Former
    — → 31-12-2019
    4 events
    • 31-12-2019 Resigned· Managing director
    • 31-12-2019 Resigned· Director
    • 05-01-2018 Resigned· Director
    • 05-01-2018 Resigned· Managing director
  • Katrien FORMESYN
    Director
    State Gazette act 16066755 (17-05-2016)
    Former
    22-10-2012 → 05-01-2018
    3 events
    • 05-01-2018 Resigned· Director
    • 20-06-2015 Mandate renewed· Director
    • 22-10-2012 Appointed· Director
  • Isabelle Suys
    Director
    State Gazette act 07185413 (24-12-2007)
    Former
    13-10-2006 → 22-10-2012
    2 events
    • 22-10-2012 Resigned· Director
    • 13-10-2006 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Auditas BedrijfsrevisorenCurrent
Statutory auditor · represented by Jens Vanden Driessche
 — 01-01-2019 → present
AUDITAS BEDRIJFSREVISOREN BVCurrent
Statutory auditor · represented by Jens VANDEN DRIESSCHE
 — 31-12-2024 → present
Auditas DBW BVBACurrent
Statutory auditor · represented by Wim Bossuyt
 — 12-12-2013 → present
BVBA AUDITAS - DBWCurrent
Statutory auditor · represented by Wim Bossuyt
 — 18-02-2014 → present
BVBA Van Kerkhove & C°Current
Statutory auditor · represented by Paul Van Kerkhove
 — 24-12-2007 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige activiteiten op het gebied van drukwerk(18120)
Legal form Public limited company(014)
Incorporation27-02-1976
StatusActive
Postal code9420