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DIENSTENCHEQUE-ONDERNEMING DUFFEL

Active
Cooperative companyfounded 1997active for 29 yearsKwakkelenberg 1, 2570 Duffel, BelgiumKBO/BCE: BE 0462.239.939

Directors

Directors
1 director, last change in 2025
VAN HOUTVEN Luc
Director · in office according to the deed of 10-01-2024 · listed in the 2025 annual accounts, filed on 25-03-2026
Current

Owners and capital

Shareholders

  • OCMW Duffel
  • Gemeente Duffel
  • VZW De Krone
Stated in the deed deed of 10-01-2024 ↗
  • OCMW Duffel
  • Gemeente Duffel
  • VZW De Krone

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity

Mandate history

21 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN HOUTVEN Luc
  • Director, since before 10-01-2024
Christiane Verbruggen
  • Director, appointed by deed of 02-05-2025, no longer listed in the 2025 annual accounts
Dirk Broes
  • Director, appointed by deed of 02-05-2025, no longer listed in the 2025 annual accounts
Gerrit Goovaerts
  • Director, appointed by deed of 02-05-2025, no longer listed in the 2025 annual accounts
Liliane Stevens
  • Director, appointed by deed of 02-05-2025, no longer listed in the 2025 annual accounts
Michiel Daelemans
  • Director, appointed by deed of 02-05-2025, no longer listed in the 2025 annual accounts
Nele De Cauwer
  • Director, appointed by deed of 02-05-2025, no longer listed in the 2025 annual accounts
De Vos Chris
  • Director, appointed by deed of 28-12-2022, until 24-02-2025
Eline Van Kerckhoven
  • Director, appointed by deed of 22-12-2021, until 24-02-2025
Isabel Glorie
  • Director, from before 10-01-2024 to 24-02-2025
Joren Ceulemans
  • Director, from before 10-01-2024 to 24-02-2025
Kempener Johan
  • Director, appointed by deed of 28-12-2022, until 24-02-2025
Nick Lieckens
  • Director, from before 10-01-2024 to 24-02-2025
RESSELER Anne
  • Director, from before 10-01-2024, no longer listed in the 2025 annual accounts
VAN DEN BROECK Noël
  • Director, from before 10-01-2024, no longer listed in the 2025 annual accounts
VAN GENECHTEN Kristoff
  • Director, from before 10-01-2024, no longer listed in the 2025 annual accounts
VERBIST Dirk
  • Director, appointed by deed of 22-12-2021, no longer listed in the 2025 annual accounts
Bellens Rita
  • Director, until 26-09-2022
Timmermans Evi
  • Director, until 21-02-2022
Glenn Asselberghs
  • Director, until 24-11-2021
Theo Boel
  • Director, until 24-11-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding en vereffening, een of meer aangesteld door algemene vergadering die machten bepaalt”

Articles of association, deed of 10-01-2024 (in Dutch)

Next steps