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D3G

Active Private limited companyfounded 2011active for 15 yearsRue du Suary 69, 5100 NamurKBO/BCE: BE 0834.371.135

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 19-12-2023 term without a fixed end
earlier director, until 19-12-2023
listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“En cas de cessation de ses fonctions par suite d’un décès ou d’une démission, ou en cas d’ interruption temporaire par suite d’une…”
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Gilles DURIGNEUX
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Gilles DURIGNEUX
    • Director (not named in the articles), from 08-03-2011 to date
    • Director, until 19-12-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June

Next steps