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DS-ENGINEERING

Active Public limited companyfounded 1981active for 44 yearsDesguinlei 200, 2018 AntwerpKBO/BCE: BE 0422.211.997 subsidiary of Huis Gunzburg
DS-ENGINEERING
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Board

3 directors, 2 in day-to-day management, last change in 2023
KDM Management BV
Director and managing director, permanent representative Michaël De Smet
director appointed by deed of 10-10-2022 managing director appointed by deed of 19-01-2023 term until the 2027 general meeting
also on the board of 1 other company
BV HDS Management
Director and managing director, permanent representative Harry De Smet
director current term since 17-11-2022 managing director in office according to the deed of 10-10-2022 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 03-03-2026
Harry De Smet
Director
since 17-11-2022 term until the 2027 general meeting
earlier managing director, from 18-08-2017 to 13-08-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-03-2026
BV HDS Management, KDM Management
Permanent representatives 2
Harry De Smet
Permanent representative, for BV HDS Management
in office according to the deed of 10-10-2022
also on the board of 1 other company
Michaël De Smet
Permanent representative, for KDM Management
appointed by deed of 10-10-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Harry De Smet
Director
BV HDS Management
Director, Managing director
KDM Management
Director, Managing director
Huis Gunzburg
Managing director
MDS Management
Additional director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Harry De Smet
    • Director, appointed by deed of 25-07-2017, until 13-08-2020
    • Managing director, appointed by deed of 18-08-2017, until 13-08-2020
    • Director, from 17-11-2022 to date
  • BV HDS Management
    • Director, from 13-08-2020 to date
    • Managing director, since before 03-02-2022
  • KDM Management
    • Director, since before 31-12-2021
    • Managing director, appointed by deed of 19-01-2023, still in office
  • Huis Gunzburg
    • Director, appointed by deed of 25-07-2017, until 17-11-2022
    • Managing director, appointed by deed of 25-09-2020, until 17-11-2022
  • MDS Management
    • Additional director, from 09-01-2019 to 03-02-2022

Control

Parent
Huis Gunzburg
Equity €185,781
Profit €20,118 in 2025 (loss €26,079 in 2024)
Checked score 92
99.86%
This company
DS-ENGINEERING
Equity -€738,250
Loss €79,278 in 2025

Further up the chainKDM Management consolidates

and 1 other shareholder

Capital

Capital
€310,000
Shares
700
Contribution per share
€443
Equity per share
-€1,055 in 2025
Source
deed of 22-02-2023

Owners through the years

as the annual accounts name them
KDM Management
53%
Huis Gunzburg
99.85%99.86%
99.86% until 2021
Owners as a list

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

Articles of association

deed of 22-02-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of March at 17:00

Shareholders

2 owners

Owners 2

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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