DG Engineering
Board
1 director, last change in 2023Statutory 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
Mandates through the years
2 names, the dashed line is todayGOEMAERE Dieter Pieter Wilfried
Statutory director
Statutory director
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