DE BOCK & CO
Board
1 director, 1 in day-to-day management, last change in 2023D-BOX BV
Sole director and managing director, permanent representative DE BOCK Koen
sole director current term since 27-02-2023
managing director in office according to the deed of 02-12-2020
term until 27-02-2029
listed in the 2025 annual accounts, filed on 16-04-2026
- D-BOX
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 03-03-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayD-BOX
Director, Managing director
Director, Managing director
DE BOCK & VERMEULEN BV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- D-BOX
- Director, since before 26-10-2020
- Managing director, since before 02-12-2020
- DE BOCK & VERMEULEN BV
- Director, from 26-10-2020 to 03-03-2023
Control
Parent
Equity €1.0m
Loss €15,007 in 2025 (profit €133,902 in 2024)
Checked score 86
Source: accounts D-BOX 2025
99.62%
This company
DE BOCK & CO
Equity €466,763
Loss €9,121 in 2025
Capital
- Capital
- €90,000
- Shares
- 260
- Contribution per share
- €346
- Equity per share
- €1,795 in 2025
- Source
- deed of 03-03-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-03-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kiest uit midden een voorzitter, Samenstelling van de raad van bestuur”deed of 07-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 19: ORGANISATIE EN BIJEENROEPING De gewone algemene vergadering wordt jaarlijks gehouden op de voorlaatste vrijdag van de maand…”deed of 03-03-2023 (in Dutch)