DGEX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 04-07-2019
Mandates through the years
2 names, the dashed line is todayGarcia-Vanderhagen David
Director
Director
GARCIA-VANDERHAEGEN David
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Garcia-Vanderhagen David
- Director, since before 30-06-2022
- GARCIA-VANDERHAEGEN David
- Director (not named in the articles), appointed by deed of 04-07-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €45,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre acquis, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December
Founder
At incorporation
deed of 04-07-2019 ↗
- GARCIA-VANDERHAEGEN David sole founder · 100% at incorporation