D.T.C.M.
ActiveDirectors
Directors
2 directors, last change in 2024
CERNUTA Bernard
Current
Director (not named in the articles) · since 06-01-2004 · listed in the 2024 annual accounts, filed on 24-07-2025
SCIEUR Véronique
Current
Director (not named in the articles) · in office according to the act of 12-01-2024 · listed in the 2024 annual accounts, filed on 24-07-2025
Owners and capital
Shareholders
Share transfer
act of 26-08-2025 ↗
- Bernard CERNUTA to DTCM IMMO (BE 0845.591.758)
- Véronique SCIEUR to DTCM IMMO (BE 0845.591.758)
Stated in the act
act of 23-06-2025 ↗
- Bernard CERNUTA 60 shares · 60%
- Véronique SCIEUR 40 shares · 40%
Capital transactions
Capital over time
- 26-08-2025 Capital reduction of €388,589.03 · in a demerger
- 23-06-2025 Capital stated in the deed · €20,405 · 100 shares
- 12-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CERNUTA Bernard |
|
| SCIEUR Véronique |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée;sans indication de durée,mandat censé conféré sans limitation de durée, assemblée qui nomme fixe…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, l’organe qui procède à l’émission”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et…”
Articles of association, deed of 12-01-2024 (in French)