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DF Sweets

Active Risk: not assessed
Private limited companyfounded 2022active for 4 yearsSpieveldstraat 55, 9160 Lokeren, BelgiumKBO/BCE: BE 0791.442.992
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DF SweetsActive
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Directors

Directors
5 directors, 1 in day-to-day management, no change since 2025

Board 5

BRUYNSEELS Sam Peter Melanie
Class A director · since 26-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Current
One Paint
Class B director · since 26-09-2022 · term without a fixed end · Private limited company · permanent representative: BORMS Paul Vincent Beatrijs · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-01-2026
Current
VOS Rik Ghislain Jozef
Class A director · since 26-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Current
VAN LINGEN Vincent Jeroen
Class B director · since 08-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Current
maatschap Biscoctus
Class B director · appointed in the act of 06-05-2026 · Legal entity · permanent representative: Rob Nissens
Current

Day-to-day management 1

Dragonflies BV
Day-to-day manager · appointed in the act of 19-10-2022 · Legal entity · permanent representative: Rik Vos
Current
Permanent representatives 3
Rik Vos
Permanent representative · appointed in the act of 19-10-2022 · for Dragonflies BV
Current
BORMS Paul Vincent Beatrijs
Permanent representative · appointed in the act of 29-09-2022 · for One Paint
Current
Rob Nissens
Permanent representative · appointed in the act of 06-05-2026 · for maatschap Biscoctus
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17: Externe vertegenwoordigingsmacht 17.1 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”
deed of 29-09-2022

Owners and capital

Shareholders

At incorporation act of 29-09-2022 ↗

Capital transactions

Capital over time
  1. 29-09-2022 Incorporation · €1,000,000

Mandate history

8 people, 6 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BRUYNSEELS Sam Peter Melanie
  • Class A director, appointed in the act of 29-09-2022, still in office
One Paint
  • Class B director, appointed in the act of 29-09-2022, still in office
VOS Rik Ghislain Jozef
  • Class A director, appointed in the act of 29-09-2022, still in office
VAN LINGEN Vincent Jeroen
  • Class B director, from 08-10-2024 to date
maatschap Biscoctus
  • Class B director, appointed in the act of 06-05-2026, still in office
Dragonflies BV
  • Day-to-day manager, appointed in the act of 19-10-2022, still in office
PECUNIAE
  • Class B director, appointed in the act of 29-09-2022, until 18-12-2025
DB2 Invest
  • Class B director, appointed in the act of 29-09-2022, until 08-10-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2, 3”
“Gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt, overblijvende bestuurders kunnen coöpteren…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1000, behoudens voordrachtrechten artikel 10.2 en anders voorzien in aandeelhoudersovereenkomst”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming vereffenaars, aanstelling natuurlijke persoon vertegenwoordiger vereist goedkeuring algemene vergadering ontbonden vennootschap”

Articles of association, deed of 29-09-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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