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DG IMMO

Active Private limited companyfounded 2021active for 5 yearsChaussée de Lannoy 144, 7503 TournaiKBO/BCE: BE 0774.832.040

Board

2 directors, since incorporation
Director (not named in the articles)
since 30-09-2021 term without a fixed end
listed in the 2024 annual accounts, filed on 11-07-2025
Director (not named in the articles)
since 30-09-2021 term without a fixed end
listed in the 2024 annual accounts, filed on 11-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEKNUDT Delphine
Director (not named in the articles)
SIX Gaëtan
Director (not named in the articles)
Board
Mandates as a list
  • DEKNUDT Delphine
    • Director (not named in the articles), from 30-09-2021 to date
  • SIX Gaëtan
    • Director (not named in the articles), from 30-09-2021 to date

Control

This company
DG IMMO
Equity €885
Profit €12,423 in 2025

Capital

Contribution
€30,000
Shares
300
Contribution per share
€100
Equity per share
€2.95 in 2025
Source
deed of 04-10-2021

Articles of association

deed of 04-10-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founders

At incorporation deed of 04-10-2021 ↗

Next steps