DOCATEL
Absorbed by Vandenbalck HoldingDirectors
Directors
1 director, last change in 2024
Board 1
Vandenbalck Holding
Current
Director · appointed by deed of 11-03-2024 · term without a fixed end · Private limited company · permanent representative: Dominique Vandenbalck · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 31-07-2025
Permanent representatives 1
Dominique Vandenbalck
Current
Permanent representative · appointed by deed of 11-03-2024 · for Vandenbalck Holding
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2022Owners and capital
Shareholders
Owners 0
The accounts to 31-12-2024 list no shareholders.
Owners through the years 2023 to 2024
| Name | 2023 | 2024 |
|---|---|---|
| Vandenbalck Holding | 100% | |
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-12-2025 ↗
- VANDENBALCK HOLDING (BE 0803.556.710) all shares
Capital over time
- 14-01-2022 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Vandenbalck Holding |
|
| Catherine Socquet |
|
| Dominique Vandenbalck |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid met door iedere koper verworven aantal aandelen als…”
Articles of association, deed of 14-01-2022 (in Dutch)