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DG Engineering

Active Private limited companyfounded 2011active for 15 yearsSiemenslaan 5, 8020 OostkampKBO/BCE: BE 0833.487.148

Board

1 director, last change in 2023
Statutory director
since 31-01-2011 term for the life of the company
earlier director, until 17-01-2023
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Ingeval er twee bestuurders zijn, zullen zij gezamenlijk het bestuur voeren. Indien er drie of meer bestuurders zijn, vormen deze een…”
deed of 17-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlierend not dated
Mandates as a list
  • GOEMAERE Dieter Pieter Wilfried
    • Sole statutory director, from 31-01-2011 to 17-01-2023
    • Statutory director, appointed by deed of 17-01-2023, still in office
  • Wilfried Albert Cornélius GOEMAERE
    • Director, appointed by deed of 17-01-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€70,000
Source
2025 annual accounts

Articles of association

deed of 17-01-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of April at 10:30

Next steps