DG
Board
4 directors, 2 in day-to-day management, no change since February 2026AGATHUM
Director, permanent representative Ivan Valcke
appointed by deed of 04-02-2026
term without a fixed end
DANEGG
Director, permanent representative Filip Danneels
appointed by deed of 04-02-2026
term without a fixed end
NV MYLECKE
Director and managing director, permanent representative Danneels Hendrik
director appointed by deed of 04-02-2026
managing director appointed by deed of 25-02-2026
6-year term from 2026
NV NICDO
Director and managing director, permanent representative Dochy Alexander
director appointed by deed of 04-02-2026
managing director appointed by deed of 25-02-2026
6-year term from 2026
- NV MYLECKE, NV NICDO
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayAGATHUM
Director
Director
DANEGG
Director
Director
NV MYLECKE
Director, Managing director
Director, Managing director
NV NICDO
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- AGATHUM
- Director, appointed by deed of 04-02-2026, still in office
- DANEGG
- Director, appointed by deed of 04-02-2026, still in office
- NV MYLECKE
- Director, appointed by deed of 04-02-2026, still in office
- Managing director, appointed by deed of 25-02-2026, still in office
- NV NICDO
- Director, appointed by deed of 04-02-2026, still in office
- Managing director, appointed by deed of 25-02-2026, still in office
Control
Founders
NICDO, MYLEСКЕ, DANEGG
and 2 others
This company
DG
Articles of association
deed of 04-02-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September at 14:00
Shareholders
At incorporation
deed of 04-02-2026 ↗
- NICDO founder
- MYLEСКЕ founder
- DANEGG founder
- AGATHUM founder
- DG 2,000 shares · €3,236,535.85 in kind