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DDI SERVICES

Active Public limited companyfounded 2000active for 26 yearsKwadestraat 153, 8800 RoeselareKBO/BCE: BE 0471.481.267

Board

1 director, last change in 2023
Director, permanent representative LAMAIRE Ciska Annemarie José
in office according to the deed of 03-01-2024
earlier managing director and chair of the board, until 22-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Permanent representative, for POPMARK
in office according to the deed of 03-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
POPMARK
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • POPMARK
    • Managing director and chair of the board, from 04-06-2016 to 22-12-2023
    • Director, since before 03-01-2024
  • HEYTE Christiane Marie Martha Cornelia
    • Director, from 13-04-2018 to 22-12-2023
  • LAMAIRE Ciska Annemarie José
    • Director, from 04-06-2016 to 22-12-2023

Control

Shareholder
Equity €769,388
Profit €43,202 in 2025 (profit €34,967 in 2024)
40%
This company
DDI SERVICES
Equity €383,541
Profit €52,718 in 2025

and 1 other shareholder

Capital

Capital
€199,600
Shares
1,600
Contribution per share
€125
Equity per share
€240 in 2025
Source
deed of 03-01-2024

Owners through the years

as the annual accounts name them

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

Articles of association

deed of 03-01-2024 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June

Shareholders

2 owners

Owners 2

Next steps