DESCROES
Board
1 director, 1 auditor, no change since June 2026Statutory auditor, permanent representative Koen De Nijs
current term since 05-06-2024
term until 02-06-2027
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 20-04-2026
Mandates through the years
10 names, the dashed line is todayJuraj Bujňák
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Kade McConville
Director
Director
O.S.A. Consulting
Director
Director
Dario Cuyt
Director
Director
Intreso Group
Director
Director
Decroes Holding
Director (not named in the articles)
Director (not named in the articles)
Van Hoorebeeck Maxim Josepha K.
Successor statutory manager
Successor statutory manager
VAN HOOREBEECK René Marinus Hendrik
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Juraj Bujňák
- Director, since before 31-12-2025
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 30-03-2022, still in office
- Kade McConville
- Director, appointed by deed of 03-08-2023, until 01-06-2026
- O.S.A. Consulting
- Director, from 09-10-2023 to 24-02-2025
- Dario Cuyt
- Director, appointed by deed of 22-12-2023, until 29-11-2024
- MARITIME ALLROUND CONSULTANCY & SERVICES
- Director, appointed by deed of 18-07-2023, until 09-10-2023
- Intreso Group
- Director, appointed by deed of 03-06-2020, until 18-07-2023
- Decroes Holding
- Director (not named in the articles), from before 30-10-2020, no longer listed in the 2025 annual accounts
- Van Hoorebeeck Maxim Josepha K.
- Successor statutory manager, appointed by deed of 13-05-2014, until 19-02-2020
- VAN HOOREBEECK René Marinus Hendrik
- Manager (not named in the articles), until 28-04-2014
- Statutory manager, from before 13-05-2014 to 13-09-2019
Control
100%
This company
DESCROES
Equity €1.7m
Loss €2.4m in 2025
Further up the chainDraslovka a.s CZ consolidates
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Draslovka BFC
- Draslovka a.s
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 16:00
Shareholders
2 ownersOwners 2
- Draslovka BFCparentEquity -€11.6m Loss of €12.9m in 2025 (loss of €6.4m in 2024) Checked score 31100%
- Draslovka a.sCZconsolidating parentconsolidates
Capital transactions
Capital over time
- 30-10-2020 Converted to unavailable equity · €26,649
- 10-04-2019 Capital increase of €18,550 · from reserves
- 13-05-2014 Capital stated in the deed · €18,592.01