DNL SYSTEMS
InactiveDirectors
Board 1
Permanent representatives 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| GROEP VAN DER PERRE |
|
| Nicolas Rouseré |
|
| Leen DuBOIs |
|
Owners and capital
Owners
1 ownerChain of control
- GVDP+
- DNL SYSTEMS
Highest known parent: GVDP+. The sources do not say who stands above it.
Owners 1
- GVDP+parentSourceact 20-01-2026100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- GVDP+ all shares
- Leen DuBOIs 120 shares
- Raphaël Van der Perre 1 share
- GROEP VAN DER PERRE 119 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 30-07-2024 Converted to unavailable equity · €220,000