DOCKS MANAGEMENT
Board
1 director, last change in 2022CEUSTERS NV
Director, permanent representative Ingrid Ceusters-Luyten
since 25-03-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2022
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayCEUSTERS
Director
Director
BE TYCOON REAL ESTATE & FINANCE
Class B director
Class B director
Irina Gladek
Director
Director
IRR BENELUX
Class B director
Class B director
L.A.G. CONSULT
Class B director
Class B director
NEAR CONSULT
Class B director
Class B director
Peter Todd
Director
Director
Stares Belgium SA
Director
Director
Bérenger Drouin
Director
Director
Emeria Benelux
Class A director
Class A director
Gaëtan Leroux
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CEUSTERS
- Director, since before 31-12-2021
- BE TYCOON REAL ESTATE & FINANCE
- Class B director, appointed by deed of 02-02-2022, until 07-04-2022
- Class B director, appointed by deed of 02-02-2022, no longer listed in the 2025 annual accounts
- Irina Gladek
- Director, from before 25-03-2022, no longer listed in the 2025 annual accounts
- IRR BENELUX
- Class B director, appointed by deed of 02-02-2022, until 07-04-2022
- Class B director, appointed by deed of 02-02-2022, no longer listed in the 2025 annual accounts
- L.A.G. CONSULT
- Class B director, appointed by deed of 02-02-2022, until 07-04-2022
- Class B director, appointed by deed of 02-02-2022, no longer listed in the 2025 annual accounts
- NEAR CONSULT
- Class B director, appointed by deed of 02-02-2022, until 07-04-2022
- Class B director, appointed by deed of 02-02-2022, no longer listed in the 2025 annual accounts
- Peter Todd
- Director, from before 25-03-2022, no longer listed in the 2025 annual accounts
- Stares Belgium SA
- Director, until 07-04-2022
- Bérenger Drouin
- Director, until 02-02-2022
- Emeria Benelux
- Class A director, appointed by deed of 02-02-2022, no longer listed in the 2025 annual accounts
- Gaëtan Leroux
- Director, until 02-02-2022
Control
Parent
Equity €4.1m
Profit €1.0m in 2025 (profit €1.0m in 2024)
Checked score 96
Source: own accounts 2025
100%
This company
DOCKS MANAGEMENT
Equity €15,842
Profit €11,573 in 2025
Further up the chainInhu 68.11%
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CEUSTERS
Source: shareholder structure in its own accounts
Articles of association
deed of 13-07-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of April at 14:00