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DDGDD

Active Risk: very low
Public limited companyfounded 2025active for 1 yearMarie-Josélaan 27, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1021.156.414

Directors

Directors
4 directors, 1 in day-to-day management, no change since 2026

Board 4

Alain Deneef
Director · appointed in the act of 20-03-2025 · also on the board of 7 other companies
Current
Benoit Martin Degreve
Director · appointed in the act of 20-03-2025 · also on the board of 2 other companies
Current
François André Gabriel
Director · appointed in the act of 20-03-2025
Current
Marc Dutrieux
Director · appointed in the act of 20-03-2025 · also on the board of 1 other company
Current

Day-to-day management 1

Benoit Martin Degreve
Managing director · appointed in the act of 20-03-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 20-03-2025

Owners and capital

Shareholders

At incorporation act of 20-03-2025 ↗
  • Alain Marie Deneef founder
  • François André Gabriel founder
  • Benoit Martin Degreve founder
  • Olivier Michel Degreve founder
  • Marc Pierre Dutrieux founder
  • Frederic Jean Varin founder
  • Alain Deneef 35 shares (5%)
  • François Gabriel 42 shares (6%)
  • Benoit Degreve 455 shares (65%)
  • Olivier Degreve 105 shares (15%)
  • Marc Dutrieux 42 shares (6%)
  • Frederic Varin 21 shares (3%)

Capital transactions

Capital over time
  1. 20-03-2025 Incorporation · €70,000 · 700 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Alain Deneef
  • Director, appointed in the act of 20-03-2025, still in office
Benoit Martin Degreve
  • Director, appointed in the act of 20-03-2025, still in office
  • Managing director, appointed in the act of 20-03-2025, still in office
François André Gabriel
  • Director, appointed in the act of 20-03-2025, still in office
Marc Dutrieux
  • Director, appointed in the act of 20-03-2025, still in office
Frederic Jean Varin
  • Director, appointed in the act of 20-03-2025, until 29-05-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans, nombre de membres minimum requis par la loi”
“5”

Articles of association, deed of 20-03-2025 (in French)

Next steps