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DALIMMO CONSULT

Active
Public limited companyfounded 1993active for 33 yearsDrève des Charmes(GER) 2, 6280 Gerpinnes, BelgiumKBO/BCE: BE 0451.109.188
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DALIMMO CONSULTActiveChecked score 81/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

LIESSE Jean-Pierre Louis
Director · in office according to the act of 18-12-2023 · 6-year term from 2023
Current
NAISSE Marie Anne Ghislaine
Director · in office according to the act of 18-12-2023 · 6-year term from 2023
Current
PARGESFIN
Director · in office according to the act of 18-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: LIESSE François Georges Emile · also on the board of 2 other companies
Current

Day-to-day management 2

LIESSE Jean-Pierre Louis
Managing director · appointed in the act of 18-12-2023
Current
PARGESFIN
Managing director · appointed in the act of 18-12-2023 · Private limited company · permanent representative: LIESSE François Georges Emile
Current
Permanent representatives 1
LIESSE François Georges Emile
Permanent representative · in office according to the act of 18-12-2023 · for PARGESFIN
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont…”
deed of 18-12-2023

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 18-12-2023 ↗
  • Jean-Pierre LIESSE 20 shares
  • LIESSE Emmanuelle Georgette 90 shares
  • LIESSE François Georges Emile 90 shares
Capital over time
  1. 18-12-2023 Capital stated in the deed · €165,000 · 200 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LIESSE Jean-Pierre Louis
  • Director, since before 18-12-2023
  • Managing director, appointed in the act of 18-12-2023, still in office
NAISSE Marie Anne Ghislaine
  • Director, since before 18-12-2023
PARGESFIN
  • Director, since before 18-12-2023
  • Managing director, appointed in the act of 18-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs des liquidateurs, sauf si l'assemblée générale en décide autrement, à la majorité des voix”

Articles of association, deed of 18-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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