DG IMMO
Board
2 directors, since incorporationDirector (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
Mandates through the years
2 names, the dashed line is todayDEKNUDT Delphine
Director (not named in the articles)
Director (not named in the articles)
SIX Gaëtan
Director (not named in the articles)
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
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 ↗
- SIX Gaëtan founder
- DEKNUDT Delphine founder