DS Buildit
Board
1 director, last change in 2022Mandates through the years
6 names, the dashed line is todayDS HOLDING BV
Director
Director
DS UNITS
Sole director (not named in the articles)
Sole director (not named in the articles)
Van Moere Anton Godelieve Dirk
Director
Director
Vanderstraeten Bert Maria Frans
Director
Director
Vanderstraeten Jan
Managing director
Managing director
Vanderstraeten Magda
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DS HOLDING BV
- Director, from 04-10-2022 to date
- DS UNITS
- Sole director (not named in the articles), appointed by deed of 06-10-2022, no longer listed in the 2025 annual accounts
- Van Moere Anton Godelieve Dirk
- Director, from 21-06-2021 to 15-09-2022
- Vanderstraeten Bert Maria Frans
- Director, from 21-06-2021 to 15-09-2022
- Vanderstraeten Jan
- Director, from 21-06-2021 to 15-09-2022
- Managing director, until 15-09-2022
- Vanderstraeten Magda
- Director, from 21-06-2021 to 15-09-2022
Control
Parent
Equity €3.3m
Profit €164,333 in 2025 (profit €2.4m in 2024)
Checked score 96
Source: own accounts 2025
100%
This company
DS Buildit
Equity €2.5m
Profit €101,921 in 2025
Capital
- Capital
- €613,495.13
- Shares
- 2,000
- Contribution per share
- €307
- Equity per share
- €1,228 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DS HOLDING
Source: shareholder structure in its own accounts
Articles of association
deed of 06-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”