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DR-Immo

Active Public limited companyfounded 2007active for 18 yearsPort Arthurlaan 40, 9000 GhentKBO/BCE: BE 0894.503.118 subsidiary of DR-Hold
DR-Immo
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Board

2 directors, 1 in day-to-day management, last change in 2025

Deed of 17-11-2025Demerger proposal: STUKWERKERS-HAVENBEDRIJF splits off to GHENT CONTAINER TERMINALPermanent representatives: Johan DE RAEVE and Sam DE WILDE · Appointment: VRC BEDRIJFSREVISOREN (statutory auditor)

DR-Hold NV
Director and managing director and chair of the board, permanent representative Johan De Raeve
director appointed by deed of 13-08-2020 managing director and chair of the board appointed by deed of 25-06-2020
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
SIC BV
Director, permanent representative De Wilde Sam
appointed by deed of 22-11-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
DR-Hold
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”
deed of 17-11-2022
Permanent representatives 2
Johan De Raeve
Permanent representative, for DR-Hold
appointed by deed of 13-08-2020
De Wilde Sam
Permanent representative, for SIC
appointed by deed of 22-11-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DR-Hold
Director, Managing director
SIC
Director
EMARIS
Director
De Raeve Johan
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • DR-Hold
    • Director, appointed by deed of 13-08-2020, still in office
    • Managing director, appointed by deed of 25-06-2020, still in office
  • SIC
    • Director, appointed by deed of 22-11-2021, still in office
  • EMARIS
    • Director, from 15-04-2016 to 22-11-2021
  • De Raeve Johan
    • Director, until 31-03-2020
    • Board, until 31-03-2020
    • Managing director, until 31-03-2020

Control

Parent
DR-Hold
Equity €10.8m
Profit €3.8m in 2025 (profit €219,039 in 2024)
100%
This company
DR-Immo
Equity €1.8m
Profit €145,024 in 2025

Further up the chainDR-Hold NV consolidates

and 2 other shareholders

Capital

Capital
€1,981,683.05
Shares
1,240 in the deed of 17-11-2025
Source
deed of 16-01-2026

Owners through the years

as the annual accounts name them
DR-Hold
100%
consolidates
ALGEMENE HOUTBEHANDELINGEN
50%99.99%99.92%
99.92% until 2022
Stukwerkers-Havenbedrijf
0.08%
0.08% until 2019
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
2,382 shares
“01-07-2025”
deed of 16-01-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 09:00
deed of 30-12-2022 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 16-01-2026 ↗
  • STUKWERKERS-HAVENBEDRIJF
Capital over time
  1. 16-01-2026 Capital increase of €19,683.05 · to €1,981,683.05
  2. 17-11-2025 Capital stated in 3 deeds · €1,962,000 · 1,240 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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