DBM CONSTRUCT
Board
1 director, no change since 2022Director (not named in the articles)
since 13-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayMATHY Denis Jean-Paul Henri Ghislain
Director (not named in the articles)
Director (not named in the articles)
MATHY Benoît
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MATHY Denis Jean-Paul Henri Ghislain
- Director (not named in the articles), from 13-05-2020 to date
- MATHY Benoît
- Director (not named in the articles), appointed by deed of 18-05-2020, until 14-03-2022
Control
Shareholder
MATHY Denis
This company
DBM CONSTRUCT
Equity €70,775
Profit €16,364 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €708 in 2025
- Source
- deed of 18-05-2020
Articles of association
deed of 18-05-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 05-04-2022 ↗
- MATHY Denis 100 shares
At incorporation
deed of 18-05-2020 ↗
- MATHY Denis Jean-Paul Henri Ghislain 51 shares (51%) · €1,530
- MATHY Benoît Christian René 49 shares (49%) · €1,470