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Direct Operations

Active Private limited companyfounded 2018active for 8 yearsVictor Rauterstraat 31, 1070 AnderlechtKBO/BCE: BE 0695.926.203 subsidiary of DSCI#1 company by equity in Anderlecht, Publishing and media sector
Direct Operations
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Board

1 director, 1 auditor, last change in March 2026

Deed of 05-03-2026Appointment: Moore Audit bv (statutory auditor)Permanent representative: Stefan Boonen · General meeting of 08-12-2025

BV COMSTER
Director, permanent representative Ludo Longin
appointed by deed of 08-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
BV MOORE AUDIT
Statutory auditor, permanent representative Stefan Boonen
since 01-01-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2023
Permanent representatives 1
Ludo Longin
Permanent representative, for BV COMSTER
appointed by deed of 08-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BV COMSTER
Director
BV MOORE AUDIT
Statutory auditor
De Roover & Partners Bedrijfsrevisoren
Statutory auditor
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • BV COMSTER
    • Director, since before 31-12-2021
  • BV MOORE AUDIT
    • Statutory auditor, from 01-01-2025 to date
  • De Roover & Partners Bedrijfsrevisoren
    • Statutory auditor, from 01-01-2021 to 01-01-2025

Control

Parent
DSCI
Equity -€158,523
Loss €35,500 in 2025 (loss €42,264 in 2024)
Checked score 53
100%
This company
Direct Operations
Equity €2.9m
Profit €1.0m in 2025

Further up the chainMail America Communications INC 100%Innovaire US consolidates

and 1 other shareholder

Capital

Contribution
€6,200
Shares
300 in the 2025 annual accounts
Contribution per share
€20.67
Equity per share
€9,506 in 2025
Source
deed of 08-12-2023

Owners through the years

as the annual accounts name them
DSCI
100%
100%
Innovaire US
consolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 08-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 14:00

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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