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DG ONTWIKKELING

Active Public limited companyfounded 2017active for 9 yearsEverdongenlaan 7D, 2300 TurnhoutKBO/BCE: BE 0675.615.490
DG ONTWIKKELING
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Board

3 directors, 2 in day-to-day management, last change in 2023
Domestic NV
Director and managing director, permanent representative Dirk Schoermaekers
in office according to the deed of 27-07-2023 6-year term from 2023
Jeni Invest NV
Director and managing director, permanent representative Geert Van Stappen
director since 10-05-2023 managing director in office according to the deed of 27-07-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 11-06-2026
SAND NV
Director
since 10-05-2023 term until 01-06-2029
listed in the 2025 annual accounts, filed on 11-06-2026
Day-to-day management
Domestic NV, Jeni Invest NV
Permanent representatives 2
Dirk Schoermaekers
Permanent representative, for Domestic NV
in office according to the deed of 27-07-2023
Geert Van Stappen
Permanent representative, for Jeni Invest NV
in office according to the deed of 27-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Domestic NV
Director, Managing director
Jeni Invest NV
Director, Managing director
SAND NV
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Domestic NV
    • Director, from 10-05-2017 to date
    • Managing director, since before 10-05-2023
  • Jeni Invest NV
    • Director, from 10-05-2017 to date
    • Managing director, since before 10-05-2023
  • SAND NV
    • Director, from 10-05-2023 to date

Control

Shareholder
JENI INVEST
Equity €55.8m
Profit €16.7m in 2025 (profit €8.5m in 2024)
50%
This company
DG ONTWIKKELING
Equity €995,716
Profit €78,111 in 2025

and 1 other shareholder

Capital

Capital
€1,500,000
Shares
1,500
Contribution per share
€1,000
Equity per share
€664 in 2025
Source
deed of 15-07-2024

Owners through the years

as the annual accounts name them
JENI INVEST
50%
50%
SAND
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-07-2021 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00

Shareholders

2 owners

Owners 2

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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