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D.S. TECHNICS

Active
Public limited companyfounded 2013active for 12 yearsPaapsemlaan 9, 1070 Anderlecht, BelgiumKBO/BCE: BE 0542.494.967

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Gilles MOREAU
Director · appointed in the act of 30-08-2024
Current
Michaël PUTMAN
Director · appointed in the act of 30-08-2024
Current
Quentin PUTMAN
Director · appointed in the act of 30-08-2024
Current

Day-to-day management 1

Michaël PUTMAN
Managing director · appointed in the act of 30-08-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 25-01-2024

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 25-01-2024 Capital stated in the deed · €412,000 · 4,120 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Gilles MOREAU
  • Director, appointed in the act of 30-08-2024, still in office
Michaël PUTMAN
  • Director, appointed in the act of 30-08-2024, still in office
  • Managing director, appointed in the act of 30-08-2024, still in office
Quentin PUTMAN
  • Director, appointed in the act of 30-08-2024, still in office
BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISES
  • Statutory auditor, appointed in the act of 02-03-2023, until 30-06-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 ans, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues loi sauf assemblée générale décide autrement majorité voix”

Articles of association, deed of 25-01-2024 (in French)

Next steps