DG Infra
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
CRAEYNEST Arno Marc Veroniek
Current
Director (not named in the articles) · appointed in the act of 23-01-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2026Owners and capital
Shareholders
At incorporation
act of 23-01-2026 ↗
- CRAEYNEST Arno Marc Veroniek 100 shares (100%) · €50,000
Capital transactions
Capital over time
- 23-01-2026 Incorporation · €50,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Schriftelijk, door elk communicatiemiddel, aan ander lid van het college, tenminste de helft van de leden aanwezig of vertegenwoordigd”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Controle op de financiële toestand, op de jaarrekening en op de regelmatigheid van de erin weer te geven verrichtingen, 3”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging van de algemene…”
Articles of association, deed of 23-01-2026 (in Dutch)