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DG²

Active Risk: not assessed
Public limited companyfounded 2018active for 8 yearsVredestraat 49, 8790 Waregem, BelgiumKBO/BCE: BE 0699.791.751
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DG²Active
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Directors

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

Board 3

BALTO
Director (not named in the articles) · since 04-05-2023 · earlier director, until 23-10-2023 · Private limited company · permanent representative: Yannick Dheedene · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current
De Groote Lieven
Director (not named in the articles) · since 04-05-2023 · earlier director, until 23-10-2023 · Private limited company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-06-2026
Current
SUFINA
Director (not named in the articles) · since 04-05-2023 · earlier director, until 23-10-2023 · Private limited company · permanent representative: Jochen Moortgat · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Day-to-day management 2

De Groote Lieven
Managing director · appointed in the act of 23-10-2023 · Private limited company
Current
SUFINA
Managing director · appointed in the act of 23-10-2023 · Private limited company · permanent representative: Jochen Moortgat
Current
Permanent representatives 2
Jochen Moortgat
Permanent representative · in office according to the act of 23-10-2023 · for SUFINA
Current
Yannick Dheedene
Permanent representative · in office according to the act of 23-10-2023 · for BALTO
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. MILAUHRET 100%
  2. SUFINA 60%
  3. DG²

Owners 2

Capital transactions

Capital over time
  1. 23-10-2023 Capital stated in the deed · €8,121,000 · 8,121,000 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
BALTO
  • Director, until 23-10-2023
  • Director (not named in the articles), since before 23-10-2023
De Groote Lieven
  • Director, until 23-10-2023
  • Director (not named in the articles), since before 23-10-2023
  • Managing director, appointed in the act of 23-10-2023, still in office
SUFINA
  • Director, until 23-10-2023
  • Director (not named in the articles), since before 23-10-2023
  • Managing director, appointed in the act of 23-10-2023, still in office

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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