DESCROES
Timeline
60 events since 1996Deadline for the 2026 accounts: 31-07-2027
Resignation: Kade McConville (director)Appointment: Juraj Bujňák (director) · General meeting of 01-06-20263 points ▸
- General meeting, 01-06-2026
- Director resignation, Kade McConville
- Director appointment, Juraj Bujňák
Power of attorney: Yorik DESMYTTEREGeneral meeting of 10-04-20262 points ▸
- General meeting, 10-04-2026
- Power of attorney, Yorik DESMYTTERE
- The deed holds 2 more points.
Registered office moved within AntwerpNew registered office: Jan Van Rijswijcklaan 228, 2020 Antwerpen · Previous registered office: Oosterweelsteenweg 57, 2030 Antwerpen3 points ▸
- Registered-office move, Jan Van Rijswijcklaan 228, 2020 Antwerpen
- Power of attorney, Johanna Imbrechts
- Power of attorney, Maxime Degenaers
Registered office moved within AntwerpNew registered office: Oosterweelsteenweg 57, 2030 Antwerpen · Previous registered office: Straatsburgdok-Noordkaai 33, 2030 Antwerpen3 points ▸
- Registered-office move, Oosterweelsteenweg 57, 2030 Antwerpen
- Power of attorney, Johanna Imbrechts
- Power of attorney, Maxime Degenaers
Resignation: O.S.A.Consulting BV (director)Permanent representative: Dario Cuyt · General meeting of 08-01-20253 points ▸
- General meeting, 08-01-2025
- Director resignation, O.S.A.Consulting BV
- Permanent representative, Dario Cuyt
- General meeting, 05-06-2024
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
1 director appointed, 1 resignationAppointment: O.S.A. Consulting BV · Resignation: Dario Cuyt · Permanent representative: Dario Cuyt · General meeting of 29-10-20244 points ▸
- General meeting, 29-10-2024
- Director appointment, O.S.A. Consulting BV
- Director resignation, Dario Cuyt
- Permanent representative, Dario Cuyt (vertegenwoordiger in aangelegenheden betreffende het bestuur)
1 director appointed, 1 resignationResignation: Maritime Allround Consultancy & Services BV · Permanent representative: Maxim Van Hoorebeeck · Appointment: Dario Cuyt · General meeting of 10-10-20236 points ▸
- General meeting, 10-10-2023
- Director resignation, Maritime Allround Consultancy & Services BV
- Permanent representative, Maxim Van Hoorebeeck
- Director appointment, Dario Cuyt
- Board composition, Kade McConville (director)
- Board composition, Dario Cuyt (director)
Appointment: Kade McConville (director)Permanent representative: Maxim Van Hoorebeeck · General meeting of 03-07-20235 points ▸
- General meeting, 03-07-2023
- Director appointment, Kade McConville
- Board composition, Maritime Allround Consultancy & Services BV (director)
- Board composition, Kade McConville (director)
- Permanent representative, Maxim Van Hoorebeeck
1 director appointed, 1 resignationResignation: Intreso Group BV · Appointment: Maritime Allround Consultancy & Services BV · Permanent representative: Maxim Van Hoorebeeck · General meeting of 12-06-20234 points ▸
- General meeting, 12-06-2023
- Director resignation, Intreso Group BV
- Director appointment, Maritime Allround Consultancy & Services BV
- Permanent representative, Maxim Van Hoorebeeck
Amendment of the articlesGeneral meeting of 09-12-20221 point ▸
- General meeting, 09-12-2022
- The deed holds 3 more points.
- General meeting, 19-05-2021
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
1 director reappointedDecroes Holding (director) · Permanent representatives: HERREMANS Filip and Van Hoorebeeck Maxim5 points ▸
- Director reappointment, Decroes Holding (director (not named in the articles))
- Permanent representative, HERREMANS Filip
- Permanent representative, Van Hoorebeeck Maxim
- Registered office clause, Straatsburgdok-Noordkaai 33, 2030 Antwerpen
- 660 shares
- The deed holds 7 more points.
Registered office moved within AntwerpNew registered office: Straatsburgdok - Noordkaai 33, 2030 Antwerpen · Previous registered office: Taxandriastraat 39, 2170 Antwerpen · Resignation: Maxim Van Hoorebeeck (director) · Board meeting of 27-04-20206 points ▸
- General meeting, 19-02-2020
- Director resignation, Maxim Van Hoorebeeck
- Director appointment, Descroes Holding BV
- Permanent representative, Maxim Van Hoorebeeck
- Board meeting, 27-04-2020
- Registered-office move, Straatsburgdok - Noordkaai 33, 2030 Antwerpen
Resignation: VAN HOOREBEECK René Marinus Hendrik (statutory manager)General meeting of 05-09-20192 points ▸
- General meeting, 05-09-2019
- Director resignation, VAN HOOREBEECK René Marinus Hendrik (statutory manager)
- The deed holds 1 more point.
Demerger proposal: DESCROES splits off to MARITIME ALLROUND CONSULTANCY & SERVICES4 points ▸
- Registered office clause, Taxandriastraat 39, 2170 Merksem (Antwerpen)
- Demerger, 27-03-1996
- Capital, €18,592.01, 660 shares
- Accounting effect, 01-01-2019
- The deed holds 18 more points.
Company renamed to DESCROESRegistered office moved within Antwerp · New name: DESCROES · New registered office: Taxandriastraat 39, 2170 Antwerpen (Merksem) · General meeting of 24-01-20183 points ▸
- General meeting, 24-01-2018
- Name change, DESCROES
- Registered-office move, Taxandriastraat 39, 2170 Antwerpen (Merksem)
Appointment: Van Hoorebeeck Maxim Josepha K. (manager)Mandate compensation: Van Hoorebeeck Maxim Josepha K. · General meeting of 31-10-20173 points ▸
- General meeting, 31-10-2017
- Director appointment, Van Hoorebeeck Maxim Josepha K. (manager)
- Mandate compensation, Van Hoorebeeck Maxim Josepha K.
1 manager appointed, 1 resignation, 1 reappointmentResignation: VAN HOOREBEECK René Marinus Hendrik (manager) · Reappointment: VAN HOOREBEECK René Marinus Hendrik (statutory manager) · Appointment: VAN HOOREBEECK Maxim Josepha Karel (successor statutory manager) · General meeting of 28-04-20145 points ▸
- General meeting, 28-04-2014
- Capital, €18,592.01
- Director resignation, VAN HOOREBEECK René Marinus Hendrik (manager (not named in the articles))
- Director reappointment, VAN HOOREBEECK René Marinus Hendrik (statutory manager)
- Director appointment, VAN HOOREBEECK Maxim Josepha Karel (successor statutory manager)
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 27 March 1996, DESCROES was incorporated.1 In 2018 the company took the name DESCROES.2 The registered office was moved to Antwerp in 2018.2 In 2019 the capital was increased by €18,550.3 Juraj Bujňák has served as director since 2026.4 Turnover went from €19.0m in 2021 to €4.2m in 2025 and headcount from 13.9 full-time equivalents in 2018 to 26.1 in 2025.5