DAG
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative PATRIZI Allegra Cristina Carla
appointed by deed of 29-12-2025
term without a fixed end
also on the board of 1 other company
DIALCO BV
Director (not named in the articles), permanent representative GOVAERTS Diane Valérie Chantal
appointed by deed of 29-12-2025
term without a fixed end
also on the board of 1 other company
Permanent representatives 2
PATRIZI Allegra Cristina Carla
Permanent representative, for ALLEGRA PATRIZI B BV
appointed by deed of 29-12-2025
Mandates through the years
2 names, the dashed line is todayALLEGRA PATRIZI B BV
Director (not named in the articles)
Director (not named in the articles)
DIALCO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALLEGRA PATRIZI B BV
- Director (not named in the articles), appointed by deed of 29-12-2025, still in office
- DIALCO
- Director (not named in the articles), appointed by deed of 29-12-2025, still in office
Control
Capital
- Contribution
- €300,000
- Shares
- 10,000
- Contribution per share
- €30
- Source
- deed of 29-12-2025
Articles of association
deed of 29-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notification initiale ou expert en cas contestation, moitié cédant/moitié acquéreurs au prorata actions si plusieurs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
2 ownersOwners 2
-
68.75%
- Equity -€1,200 Loss of €4,200 in 2025 Checked score 1331.25%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-12-2025 ↗
- DIALCO (BE 1031.617.863) 6,875 shares (68.8%) · €206,250 in cash
- ALLEGRA PATRIZI B (BE 1031.457.517) 3,125 shares (31.2%) · €93,750 in cash
Capital over time
- 29-12-2025 Incorporation · €300,000 · 10,000 shares