D.T. CONSULTING
Last board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 06-10-2021
term without a fixed end
earlier manager, until 06-10-2021
Mandates through the years
1 name, the dashed line is todayDOM Catherine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DOM Catherine
- Director (not named in the articles), appointed by deed of 06-10-2021, still in office
- Manager, until 06-10-2021
Control
Capital
- Contribution
- €27,902.66
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-10-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-10-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, prix mentionné ou expert en cas de contestation”deed of 06-10-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 09:30deed of 06-10-2021 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1030 Schaerbeek, Rue Godefroid Devreese 14/b011, administrateur unique”deed of 04-09-2026 (in French)
Capital transactions
Capital over time
- 06-10-2021 Converted to unavailable equity · €63,902.66
- 06-10-2021 Capital increase of €36,000 · 150 new shares · in cash
- 06-10-2021 Capital reduction of €36,000 · to €27,902.66 · repaid to the shareholders