D.I.S. CONSULT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 04-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 03-07-2024
Mandates through the years
3 names, the dashed line is todayCARLIEZ Vanessa
Director (not named in the articles)
Director (not named in the articles)
Dimitri DE ROOCK
Director
Director
DUQUESNES Fabian
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CARLIEZ Vanessa
- Director (not named in the articles), appointed by deed of 04-06-2024, still in office
- Dimitri DE ROOCK
- Director (not named in the articles), from before 31-12-2021 to 04-06-2024
- Manager, until 10-11-2023
- Director, until 03-07-2024
- DUQUESNES Fabian
- Director (not named in the articles), appointed by deed of 10-11-2023, until 04-06-2024
- Manager, until 10-11-2023
- Director, until 03-07-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Capital over time
- 03-07-2024 Converted to unavailable equity · €18,600
- 04-06-2024 Converted to unavailable equity · €18,600
- 10-11-2023 Converted to unavailable equity · €6,200