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DNA Real Estate

Active Private limited companyfounded 2025active for 1 yearDoornpark 50, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 1025.351.663
DNA Real Estate
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Board

3 directors, since incorporation
Bouwonderneming BKMS
Director (not named in the articles), permanent representative ABANDONNÉ Philippe
appointed by deed of 11-07-2025 term without a fixed end
INGELS Dominique Valère Marie-Thérèse
Director (not named in the articles)
appointed by deed of 11-07-2025 term without a fixed end
JDS-INVEST
Director (not named in the articles), permanent representative TEMPELS Sarah
appointed by deed of 11-07-2025 term without a fixed end
Permanent representatives 2
ABANDONNÉ Philippe
Permanent representative, for Bouwonderneming BKMS
appointed by deed of 11-07-2025
TEMPELS Sarah
Permanent representative, for JDS-INVEST
appointed by deed of 11-07-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Bouwonderneming BKMS
Director (not named in the articles)
INGELS Dominique Valère Marie-Thérèse
Director (not named in the articles)
JDS-INVEST
Director (not named in the articles)
Board
Mandates as a list
  • Bouwonderneming BKMS
    • Director (not named in the articles), appointed by deed of 11-07-2025, still in office
  • INGELS Dominique Valère Marie-Thérèse
    • Director (not named in the articles), appointed by deed of 11-07-2025, still in office
  • JDS-INVEST
    • Director (not named in the articles), appointed by deed of 11-07-2025, still in office

Control

Shareholder
Bouwonderneming BKMS
Equity €1.6m
Profit €74,223 in 2025 (profit €24,958 in 2024)
Checked score 86
50%
This company
DNA Real Estate

and 1 other shareholder

Capital

Contribution
€55,000
Shares
100
Contribution per share
€550
Source
deed of 11-07-2025

Articles of association

deed of 11-07-2025 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 11-07-2025 ↗
  • Bouwonderneming BKMS 50 shares (50%) · €27,500
  • JDS-INVEST 50 shares (50%) · €27,500
Capital over time
  1. 11-07-2025 Incorporation · €55,000 · 100 shares

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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