DMC BRUSSELS
Board
6 directors, 1 in day-to-day management, 1 auditor, no change since January 2026Director
since 30-11-2018
term until 08-05-2030
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Director, permanent representative JAEKEN Geert
director since 28-10-2021
director appointed by deed of 19-05-2023
term until 08-05-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
STATUS APART BV
Director, permanent representative DEKNOPPER Nele Maria Anna
since 01-01-2025
term until 08-05-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026
Director, permanent representative VAN DAMME Francis Leon Monique Corneille
since 01-01-2025
term until 08-05-2030
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Director
since 01-09-2025
term until the 2030 general meeting
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Director
since 12-01-2026
term until 08-05-2030
listed in the 2025 annual accounts, filed on 29-05-2026
Statutory auditor, permanent representative Grégory Gonzalez Rodriguez
since 10-11-2022
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-05-2026
- RONIN CONSULT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 19-12-2023
Permanent representatives 3
Permanent representative, for RONIN CONSULT
appointed by deed of 27-12-2021
also on the board of 1 other company
DEKNOPPER Nele Maria Anna
Permanent representative, for STATUS APART
appointed by deed of 24-01-2025
VAN DAMME Francis Leon Monique Corneille
Permanent representative, for VDMF CONSULTING
appointed by deed of 24-01-2025
Mandates through the years
24 names, the dashed line is todayDE CANNIERE Benoit Marie
Director
Director
Eric Cortois
Director
Director
RONIN CONSULT
Director, Managing director
Director, Managing director
STATUS APART
Director
Director
VDMF CONSULTING
Director
Director
Hans-Erik Jonscher
Director
Director
KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Didier Willems
Director
Director
BAUWENS Bernard Remi Albert
Director
Director
Stefan Kerckhoven
Director
Director
BV BVBA Groupe Audit Belgium
Statutory auditor
Statutory auditor
Denis GORTEMAN
Director
Director
Geert Jaeken
Director
Director
Nicky
Director
Director
YAZOE
Director
Director
GVC Nicky
Managing director
Managing director
NICKY
Director
Director
Hugo Bruynseels
Managing director
Managing director
Ingrid Bruynseels
Managing director
Managing director
Monique De Smet
Managing director
Managing director
BRUYNSEELS - DE SMET
Director
Director
VDP audit BVBA
Statutory auditor
Statutory auditor
VANDAELE, PIRENNE & C°
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DE CANNIERE Benoit Marie
- Director, from 30-11-2018 to date
- Eric Cortois
- Director, appointed by deed of 13-02-2019, until 16-11-2021
- Director, from 01-09-2025 to date
- RONIN CONSULT
- Director, since before 31-12-2020
- Managing director, appointed by deed of 19-05-2023, still in office
- STATUS APART
- Director, since before 31-12-2024
- VDMF CONSULTING
- Director, since before 31-12-2024
- Hans-Erik Jonscher
- Director, since before 31-12-2025
- KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 15-10-2019 to date
- Didier Willems
- Director, from before 31-12-2022 to 12-01-2026
- BAUWENS Bernard Remi Albert
- Director, appointed by deed of 19-12-2023, until 01-09-2025
- Stefan Kerckhoven
- Director, from before 31-12-2020 to 01-07-2023
- BV BVBA Groupe Audit Belgium
- Statutory auditor, appointed by deed of 03-08-2016, until 10-11-2022
- Denis GORTEMAN
- Director, appointed by deed of 13-02-2019, until 16-11-2021
- Geert Jaeken
- Director, until 28-10-2021
- Director, appointed by deed of 16-11-2021, no longer listed in the 2025 annual accounts
- Nicky
- Director, from 30-11-2018 to 01-12-2020
- YAZOE
- Director, appointed by deed of 13-02-2019, until 28-02-2020
- Managing director, appointed by deed of 13-02-2019, last mentioned in 2019
- GVC Nicky
- Managing director, appointed by deed of 06-12-2019, last mentioned in 2019
- NICKY
- Director, appointed by deed of 13-02-2019, no longer listed in the 2025 annual accounts
- Ets. Bruynseels - De Smet (in vereffening)
- Director, appointed by deed of 10-08-2017, until 30-11-2018
- Hugo Bruynseels
- Director, from before 02-06-2010 to 30-11-2018
- Managing director, appointed by deed of 03-08-2016, until 30-11-2018
- Ingrid Bruynseels
- Director, from before 02-06-2010 to 30-11-2018
- Managing director, appointed by deed of 03-08-2016, until 30-11-2018
- Monique De Smet
- Director, from before 02-06-2010 to 30-11-2018
- Managing director, from before 02-06-2010 to 30-11-2018
- BRUYNSEELS - DE SMET
- Managing director, appointed by deed of 02-06-2010, until 25-06-2016
- Director, from before 02-06-2010, last mentioned in 2016
- VDP audit BVBA
- Statutory auditor, appointed by deed of 25-07-2013, until 03-08-2016
- VANDAELE, PIRENNE & C°
- Statutory auditor, appointed by deed of 25-06-2007, until 29-06-2013
Control
Parent
Equity €249.3m
Profit €9.6m in 2025 (profit €6.7m in 2024)
100%
This company
DMC BRUSSELS
Equity €6.7m
Loss €9.4m in 2025
Further up the chainD'Ieteren Automotive SA/NV 100%D'Ieteren Group 100%NAYARIT PARTICIPATIONS 100%ARROYO LU 100%
Capital
- Capital
- €11,264,207.29
- Shares
- 28,703 in the 2025 annual accounts
- Contribution per share
- €392
- Equity per share
- €233 in 2025
- Source
- deed of 24-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- D'Ieteren Group
- D’Ieteren Mobility Company
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-11-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 16-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 8 May at 09:00deed of 28-03-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereffenaars mogen lasthebbers met in tijd beperkte machten voor welbepaalde verrichtingen aanstellen, te allen tijde”deed of 16-11-2021 (in Dutch)
Capital transactions
Capital over time
- 24-01-2025 Capital increase of €5,726,280.27 · to €11,264,207.29 · 22,253 new shares
- 22-11-2024 Capital stated in the deed · €5,537,927.02 · 6,450 shares
- 16-11-2021 Capital increase of €5,430,272.88 · to €5,537,927.02 · in cash
- 17-10-2017 Capital reduction of €42,345.86 · to €107,654.14
- 10-08-2017 Capital stated in the deed · €150,000 · 6,450 shares