DGBS
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative DAYE Gregory
since 04-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 04-03-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 1
Permanent representative, for ALTOS DE CHAVON
appointed by deed of 09-03-2022
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayALTOS DE CHAVON
Director (not named in the articles)
Director (not named in the articles)
DAYE Gregory
Director (not named in the articles)
Director (not named in the articles)
Tintinier Alexandre
Personne chargée de la direction technique
Personne chargée de la direction technique
BoardEarliermandate already running before its first mention
Mandates as a list
- ALTOS DE CHAVON
- Director (not named in the articles), from 04-03-2022 to date
- DAYE Gregory
- Director (not named in the articles), from 04-03-2022 to date
- Tintinier Alexandre
- Personne chargée de la direction technique, until 21-06-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€90.00 in 2025
- Source
- deed of 09-03-2022
Articles of association
deed of 09-03-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d’actions acquises, tous cas de cessions entre vifs,à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday 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
Shareholders
Stated in the deed
deed of 11-07-2024 ↗
- Tintinier Alexandre associé actif
At incorporation
deed of 09-03-2022 ↗
- DAYE Gregory 50 shares (50%) · €1,500
- ALTOS DE CHAVON (BE 0893.941.805) 50 shares (50%) · €1,500