DGC
Board
3 directors, 1 auditor, no change since August 2026Deed of 10-08-2026Reappointment: AVISOR SRL (statutory auditor)Permanent representative: Dorothée HURTEUX · General meeting of 30-06-2026
Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 24-11-2023
director (not named in the articles) current term since 21-11-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
current term since 21-11-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
current term since 21-11-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor, permanent representative Dorothée HURTEUX
appointed by deed of 15-09-2017
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-09-2017
Mandates through the years
5 names, the dashed line is todayDUFOUR Frédéric
Director, Chair of the board
Director, Chair of the board
DUFOUR Olivier
Director
Director
DUFOUR Philippe
Director
Director
AVISOR SRL
Statutory auditor
Statutory auditor
Christian DUFOUR
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- DUFOUR Frédéric
- Director, from 24-08-2017 to date
- Managing director, appointed by deed of 15-09-2017, last mentioned in 2017
- Chair of the board, appointed by deed of 24-11-2023, still in office
- DUFOUR Olivier
- Director, from 24-08-2017 to date
- Managing director, appointed by deed of 15-09-2017, last mentioned in 2017
- DUFOUR Philippe
- Director, from 24-08-2017 to date
- Managing director, appointed by deed of 15-09-2017, last mentioned in 2017
- AVISOR SRL
- Statutory auditor, appointed by deed of 15-09-2017, still in office
- Christian DUFOUR
- Director, from 24-08-2017 to 24-11-2023
- Chair of the board, appointed by deed of 15-09-2017, ended, last mentioned on 15-09-2017
- Managing director, appointed by deed of 15-09-2017, until 13-10-2023
Control
Parent
Equity €34.6m
Loss €7.0m in 2025 (profit €4.5m in 2024)
Checked score 85
Source: own accounts 2025
99.99%
This company
DGC
Equity €2.2m
Profit €598,555 in 2025
Capital
- Capital
- €64,328.72
- Shares
- 50,000 in the 2025 annual accounts
- Contribution per share
- €1.29
- Equity per share
- €43.66 in 2025
- Source
- deed of 29-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- COSELOG
Source: shareholder structure in its own accounts
Articles of association
deed of 29-02-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, sauf si l'assemblée générale en décide autrement à la majorité des voix”