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IMMO DC WIJNEGEM

Active
Public limited companyfounded 1970active for 55 yearsGachardstraat 88B12, 1050 Ixelles, BelgiumKBO/BCE: BE 0407.861.343
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IMMO DC WIJNEGEMActiveChecked score 79/100
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Directors

Directors
4 directors, last change in 2024

Board 4

DE BOSHOEVE BV
Director · since 01-07-2021 · Legal entity · listed in the 2025 annual accounts, filed on 03-08-2026
Current
DC INDUSTRIAL
Director · since 11-06-2024 · 6-year term from 2024 · Public limited company · permanent representative: Léon De Cloedt · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 03-08-2026
Current
GDC
Director · since 11-06-2024 · 6-year term from 2024 · Public limited company · permanent representative: Lucien De Cloedt · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 03-08-2026
Current
LES SABLIERES DE WAUTHIER - BRAINE
Director · since 11-06-2024 · 6-year term from 2024 · Public limited company · permanent representative: Mick Neukermans · also on the board of 18 other companies · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Permanent representatives 3
Mick Neukermans
Permanent representative · appointed by deed of 20-08-2024 · for LES SABLIERES DE WAUTHIER - BRAINE
Current
Lucien De Cloedt
Permanent representative · in office according to the deed of 20-08-2024 · for GDC
Current
Léon De Cloedt
Permanent representative · in office according to the deed of 20-08-2024 · for DC INDUSTRIAL
Current

Statutory auditor 1

BV BRUNO VANDENBOSCH & C° REVISEUR D'ENTREPRISES
Statutory auditor · since 11-06-2024 · 3-year term from 2024 · permanent representative: Bruno Vandenbosch · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 18-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. GROUP DE CLOEDT 100%
  2. DC Real Estate 100%
  3. IMMO DC WIJNEGEM

Owners 1

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
DC Real Estate 99.2%99%100%
GROUP DE CLOEDT consolidates
DC INDUSTRIAL 0.8%
FIDECLO 0.8%

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

Capital transactions

Capital over time
  1. 18-01-2024 Capital stated in the deed · €62,000 · 250 shares

Mandate history

6 people, 5 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DE BOSHOEVE BV
  • Director, from 01-07-2021 to date
DC INDUSTRIAL
  • Director, since before 20-08-2024
GDC
  • Director, since before 20-08-2024
LES SABLIERES DE WAUTHIER - BRAINE
  • Director, appointed by deed of 20-08-2024, still in office
BV BRUNO VANDENBOSCH & C° REVISEUR D'ENTREPRISES
  • Statutory auditor, appointed by deed of 20-08-2024, still in office
BV VANDENBOSCH BRUNO
  • Statutory auditor, appointed by deed of 16-09-2022, until 20-08-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Articles of association, deed of 18-01-2024 (in Dutch)

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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