DCR
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Director (not named in the articles)
appointed by deed of 20-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2023
Mandates through the years
3 names, the dashed line is todayDE CRAENE Davy Lionel Maria
Director (not named in the articles)
Director (not named in the articles)
ROEGIERS Lisa Sandra Koen
Director (not named in the articles)
Director (not named in the articles)
Van De Voorde Lander
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DE CRAENE Davy Lionel Maria
- Director (not named in the articles), appointed by deed of 20-03-2023, still in office
- ROEGIERS Lisa Sandra Koen
- Director (not named in the articles), appointed by deed of 20-03-2023, still in office
- Van De Voorde Lander
- Director, since before 31-12-2024
Control
This company
DCR
Equity €121,943
Profit €41,100 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €813 in 2025
- Source
- deed of 20-03-2023
Articles of association
deed of 20-03-2023 (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.
- “Één of meer bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 20-03-2023 ↗
- DE CRAENE Davy Lionel Maria founder
- ROEGIERS Lisa Sandra Koen founder