DIRESCO
Board
2 directors, 1 auditor, last change in 2025Director
since 21-08-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 21-08-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Olaf Janssen
appointed by deed of 08-04-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt als college de vennootschap in haar handelingen…”deed of 28-03-2024
Mandates through the years
7 names, the dashed line is todayNV DIRINVEST
Director
Director
NV QUARTZ HOLDING
Director
Director
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
NV CREAFUND
Director
Director
NV CREAFUND ASSET MANAGEMENT
Director
Director
Ruth DE WULF
Director
Director
Gino Schepens
Class A director
Class A director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- NV DIRINVEST
- Director, from 31-01-2018 to date
- NV QUARTZ HOLDING
- Director, from 10-02-2020 to date
- Ernst & Young Bedrijfsrevisoren BV
- Statutory auditor, from 04-09-2020 to date
- NV CREAFUND
- Director, from 31-01-2018 to 17-10-2025
- NV CREAFUND ASSET MANAGEMENT
- Director, from 31-01-2018 to 17-10-2025
- Ruth DE WULF
- Director, from before 31-12-2022 to 17-10-2025
- Gino Schepens
- Class A director, until 10-10-2023
Control
100%
This company
DIRESCO
Equity €1.6m
Loss €2.0m in 2025
Capital
- Capital
- €5,625,000
- Shares
- 140,467 in the 2025 annual accounts
- Contribution per share
- €40.04
- Equity per share
- €11.10 in 2025
- Source
- deed of 28-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- Quartz Holding
- LAERHOF
- DIRINVEST
- LIMBURGSE RECONVERSIE MAATSCHAPPIJ
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vaste vertegenwoordiger rechtspersoon-bestuurder, enkel mits uitdrukkelijk akkoord bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 10:00