DOVESCO
Board
3 directors, 1 auditor, last change in 2024Director (not named in the articles), permanent representative Bernard De Vos
since 18-04-2024
term until 18-04-2028
earlier member of the executive committee, until 25-04-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
1 other company bankruptGAYANA CommV
Director (not named in the articles), permanent representative De Clerck Gregory
since 18-04-2024
term until 18-04-2028
earlier member of the executive committee, until 25-04-2024
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
1 other company bankruptDirector (not named in the articles)
since 18-04-2024
term until 18-04-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative Paul Eelen
current term since 25-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 2
Bernard De Vos
Permanent representative, for Bernard De Vos BV
appointed by deed of 25-04-2024
1 other company bankruptMandates through the years
9 names, the dashed line is todayBernard De Vos BV
Director
Director
GAYANA
Director
Director
VANOOTEGHEM Kevin André
Director (not named in the articles)
Director (not named in the articles)
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
ADC CONSULT
Director
Director
De Cleck Jan
Director
Director
VAN DAMME Dimitri
Member of the executive committee
Member of the executive committee
Van den Weghe Martine
Director
Director
Jan J. Declerck
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bernard De Vos BV
- Director, from 21-05-2018 to date
- Member of the executive committee, until 25-04-2024
- GAYANA
- Director, from 21-05-2018 to date
- Managing director, appointed by deed of 25-04-2024, until 25-04-2024
- VANOOTEGHEM Kevin André
- Director (not named in the articles), since before 31-12-2023
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 17-05-2021 to date
- ADC CONSULT
- Director, from 21-05-2018 to 25-04-2024
- Director, from before 28-02-2023, no longer listed in the 2025 annual accounts
- De Cleck Jan
- Director, until 25-04-2024
- VAN DAMME Dimitri
- Member of the executive committee, until 25-04-2024
- Van den Weghe Martine
- Director, from 21-05-2018 to 25-04-2024
- Jan J. Declerck
- Director, from 21-05-2018, no longer listed in the 2025 annual accounts
Control
Parent
Equity €236.9m
Loss €4.7m in 2023 (profit €5.7m in 2022)
Checked score 24
bankrupt on 28-04-2026
100%
This company
DOVESCO
Equity €45.6m
Loss €6.5m in 2025
Capital
- Capital
- €20,000,000
- Shares
- 750,000 in the 2022 annual accounts
- Source
- deed of 25-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- DOMO CHEMICALS HOLDING
- DOMO INVESTMENT GROUP
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-04-2024 (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 directorsTerm of at most 6 years“Voorstel verworpen, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 24: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- DOMO CHEMICALS HOLDINGparentEquity €236.9m Loss of €4.7m in 2023 (profit of €5.7m in 2022) Checked score 24Sourceown accounts 2025100%
- DOMO INVESTMENT GROUPparentEquity €240.7m Loss of €154.7m in 2025 (loss of €30.1m in 2024)99.99%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-09-2024 ↗
- DOMO INVESTMENT GROUP (BE 0753.642.191) all shares
Stated in the deed
deed of 25-04-2024 ↗
- DOMO INVESTMENT GROUP all shares
Capital over time
- 25-04-2024 Capital reduction of €55,000,000 · to €20,000,000
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- DOMO CHEMICALS HOLDING bankruptcy on 28-04-2026Official Gazetteappointed in 2021, still in office
1 other company of this director went bankrupt (2026).
- DOMO CHEMICALS HOLDING bankruptcy on 28-04-2026Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.