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DA Consult

Active Private limited companyfounded 2016active for 9 yearsBaudouinthier 27, 4890 Thimister-ClermontKBO/BCE: BE 0667.726.620

Board

4 directors, no change since 2023
Manager
appointed by deed of 16-12-2016
listed in the 2025 annual accounts, filed on 27-08-2026
Manager
appointed by deed of 16-12-2016
listed in the 2025 annual accounts, filed on 27-08-2026
Director
appointed by deed of 26-07-2023
earlier manager, until 12-12-2018
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Director
appointed by deed of 26-07-2023
earlier manager, until 12-12-2018
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le nombre des gérants pourra être majoré ou diminué par décision de l'assemblée générale des associés, sans devoir observer les formes…”
deed of 16-12-2016

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Manager

Manager

Director

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 16-12-2016, still in office
    • Manager, appointed by deed of 16-12-2016, still in office
    • Manager, until 12-12-2018
    • Director, appointed by deed of 26-07-2023, still in office
    • Manager, until 12-12-2018
    • Director, appointed by deed of 26-07-2023, still in office
    • Manager, appointed by deed of 15-03-2019, until 12-10-2020
    • Director (not named in the articles), from before 12-10-2020 to 01-07-2023

Control

Founders
, ,
and 1 other
This company
DA Consult
Equity -€97,698
Profit €3,188 in 2025

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
-€977 in 2025
Source
deed of 12-10-2020

Articles of association

deed of 16-12-2016 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Shareholders

At incorporation deed of 16-12-2016 ↗
  • 50 shares
  • 50 shares
  • 50 shares (50%)
  • 50 shares (50%)

Capital transactions

Capital over time
  1. 12-10-2020 Converted to unavailable equity · €20,000
  2. 16-12-2016 Incorporation · €20,000 · 100 shares

Next steps