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DOE HET ZELF CENTRUM

Active Public limited companyfounded 1975active for 51 yearsHoogstraat 160, 9550 HerzeleKBO/BCE: BE 0415.020.933 #3 oldest company in Herzele, Wholesale and retail trade sector

Board

3 directors, 1 in day-to-day management, last change in September 2026
Chair of the board, director and managing director, permanent representative Christiane Coose
chair of the board appointed by deed of 07-04-2025 director in office according to the deed of 07-04-2025
listed in the 2026 annual accounts, filed on 23-07-2026
Director
appointed by deed of 28-09-2026 6-year term from 2026
Miteba Besloten Vennootschap
Director
listed in the 2026 annual accounts, filed on 23-07-2026
Director (executive), permanent representative Simon Boterberg
appointed by deed of 07-04-2025
LAIS INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“te benoemen als directeurs van de vennootschap, bevoegd tot daden van dagelijks bestuur overeenkomstig de statuten van de vennootschap en de…”
deed of 07-04-2025
Permanent representatives 2
Simon Boterberg
Permanent representative, for Smokey Simon
appointed by deed of 07-04-2025
Christiane Coose
Permanent representative, for LAIS INVEST
appointed by deed of 07-04-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
LAIS INVEST
Director, Managing director, Chair of the board
Miteba Besloten Vennootschap
Director
Smokey Simon
Director (executive)
MITEBA
Director
Van Bun Michaël BV
Day-to-day manager
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • LAIS INVEST
    • Director, since before 26-07-2024
    • Managing director, since before 26-07-2024
    • Chair of the board, appointed by deed of 07-04-2025, still in office
  • Miteba Besloten Vennootschap
    • Director, since before 31-01-2025
  • Jan Boterberg
    • Director, appointed by deed of 28-09-2026, still in office
  • Smokey Simon
    • Director (executive), appointed by deed of 07-04-2025, still in office
  • MITEBA
    • Director, from before 26-07-2024 to 07-09-2026
    • Managing director, from before 26-07-2024 to 31-01-2025
  • Van Bun Michaël BV
    • Director (executive), appointed by deed of 07-04-2025, ended, last mentioned on 07-04-2025
    • Day-to-day manager, until 16-07-2026

Control

Shareholder
Equity €2.5m
Profit €24,448 in 2025 (profit €148,426 in 2024)
50%
This company
DOE HET ZELF CENTRUM
Equity €1.5m
Profit €122,223 in 2026

and 1 other shareholder

Capital

Capital
€248,000
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-12-2022 (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 3 directors
“Raad van bestuur, bij gebrek voordracht binnen termijn overeenkomst kiezen overblijvenden vrij voorlopig plaatsvervanger”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of July at 17:00

Shareholders

2 owners

Owners 2

Next steps