Domoco
Board
3 directors, last change in 2025FÉLICO
Director (not named in the articles), permanent representative Catharina De Schipper
since 01-08-2022
listed in the 2025 annual accounts, filed on 22-06-2026
QuinnCo BV
Director, permanent representative DE QUINNEMAR Cédric
since 13-06-2025
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative Piet VAN WAES
appointed by deed of 04-11-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayTILLINVEST BV
Director (not named in the articles)
Director (not named in the articles)
FÉLICO
Director (not named in the articles)
Director (not named in the articles)
QuinnCo
Director
Director
VANDERERFVEN Thomas Jozef Elizabeth
Director (not named in the articles)
Director (not named in the articles)
MEDICAL PARTNERS
Director (not named in the articles)
Director (not named in the articles)
SERENGETI
Director
Director
DOMOCO BV
Director
Director
GHECOM
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TILLINVEST BV
- Director, appointed by deed of 07-06-2022, until 24-11-2022
- Director (not named in the articles), since before 24-11-2022
- FÉLICO
- Director (not named in the articles), from 01-08-2022 to date
- QuinnCo
- Director, since before 31-12-2024
- VANDERERFVEN Thomas Jozef Elizabeth
- Director (not named in the articles), from 03-10-2018 to 04-07-2025
- Director, until 24-11-2022
- MEDICAL PARTNERS
- Director (not named in the articles), from before 31-12-2021 to 13-06-2025
- Director, until 24-11-2022
- SERENGETI
- Director, appointed by deed of 07-06-2022, until 24-11-2022
- DOMOCO BV
- Director, appointed by deed of 07-06-2022, no longer listed in the 2025 annual accounts
- GHECOM
- Director, from 03-10-2018, no longer listed in the 2025 annual accounts
Control
20.83%
This company
Domoco
Equity €5.7m
Loss €193,420 in 2025
Capital
- Capital
- €3,000,000
- Shares
- 150,000 in the 2025 annual accounts
- Contribution per share
- €20
- Equity per share
- €38.24 in 2025
- Source
- deed of 07-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- TILLINVEST
- Neomis
- MEDICAL PARTNERS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-11-2022 (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 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
Shareholders
4 ownersOwners 4
- Equity €1.2m Loss of €154,456 in 2025 (profit of €1.2m in 2024) Checked score 8620.83%
-
16.67%
- Equity €9.3m Profit of €86,170 in 2025 (profit of €8,880 in 2024) Checked score 67Sourceaccounts QuinnCo 202516.67%
- Equity €7.5m Profit of €1.6m in 2025 (profit of €2.5m in 2024)10%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-03-2025 ↗
- Catharina De Schipper
Stated in the deed
deed of 07-06-2022 ↗
- Catharina DE SCHIPPER 500 shares
- TILLINVEST BV (BE 0682.793.985) 350 shares
- MEDICAL PARTNERS NV (BE 0554.807.534) 500 shares
- NEOMIS BV (BE 0807.627.740) 150 shares
Capital over time
- 24-11-2022 Capital stated in the deed · 1,500 shares
- 07-06-2022 Capital stated in the deed · €3,000,000 · 1,500 shares