DAGOSTIMMO
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 12-05-2016
listed in the 2025 annual accounts, filed on 15-06-2026
1 other company bankruptMandates through the years
2 names, the dashed line is todayStatutory manager
Gérant remplaçant
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 12-05-2016, still in office
-
- Gérant remplaçant, appointed by deed of 12-05-2016, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
DAGOSTIMMO
Equity €1.1m
Profit €473,138 in 2025
Capital
- Capital
- €30,200
- Shares
- 100
- Contribution per share
- €302
- Equity per share
- €10,540 in 2025
- Source
- deed of 12-05-2016
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-04-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-04-2020 (in French)
- 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”deed of 09-04-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00deed of 12-05-2016 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”deed of 09-04-2020 (in French)
Shareholders
Stated in the deed
deed of 20-07-2021 ↗
- 100 shares
- 100 shares
Stated in the deed
deed of 09-04-2020 ↗
- 100 shares
- 100 shares
At incorporation
deed of 12-05-2016 ↗
- 25 shares (25%)
- 75 shares (75%)
Capital transactions
Capital over time
- 20-07-2021 Capital stated in 2 deeds · 100 shares
- 12-05-2016 Incorporation · €30,200 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2019).
- bankruptcy on 13-08-2019mandate until 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.