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DG PERSPECTIVES

Active Private limited companyfounded 2018active for 8 yearsRoute Provinciale 73/101, 1480 TubizeKBO/BCE: BE 0704.626.113

Board

2 directors, since incorporation
Manager (not named in the articles)
since 14-09-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Manager (not named in the articles)
appointed by deed of 18-09-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), from 14-09-2018 to date
    • Manager (not named in the articles), appointed by deed of 18-09-2018, still in office

Control

Founders
,
This company
DG PERSPECTIVES
Equity €78,933
Profit €13,645 in 2025

Capital

Contribution
€6,200
Shares
120
Contribution per share
€51.67
Equity per share
€658 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-10-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
deed of 18-09-2018 (in French)

Shareholders

At incorporation deed of 18-09-2018 ↗
  • 60 shares (50%) · €9,300
  • 60 shares (50%) · €9,300

Capital transactions

Capital over time
  1. 26-10-2023 Incorporation · €18,600 · 120 shares
  2. 26-10-2023 Converted to unavailable equity · €6,200
  3. 18-09-2018 Incorporation · €18,600 · 120 shares

Next steps