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DFG

Active Private limited companyfounded 2011active for 15 yearsVinave du Vieux Moulin 5, 4960 MalmedyKBO/BCE: BE 0834.754.779

Board

1 director, last change in 2024
GIBANA Christiane
Director
listed in the 2024 annual accounts, filed on 21-09-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GIBANA Christiane
Director
FOGUENNE Jean
Director (not named in the articles)
GUBANA Christiane
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • GIBANA Christiane
    • Director, from 23-03-2011 to date
  • FOGUENNE Jean
    • Director (not named in the articles), appointed by deed of 07-02-2024, no longer listed in the 2024 annual accounts
  • GUBANA Christiane
    • Director (not named in the articles), appointed by deed of 07-02-2024, no longer listed in the 2024 annual accounts

Control

Capital

Contribution
€21,000
Source
2024 annual accounts

Articles of association

deed of 07-02-2024 (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.
“Assemblée générale décide si mandat exercé gratuitement ou non”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Six mois du refus”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 20:00

Next steps