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DGF CONSTRUCT

Active Private limited companyfounded 2009active for 17 yearsRoute de Mons (V.P) 13A, 7322 BernissartKBO/BCE: BE 0817.211.439
DGF CONSTRUCT
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Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DI FATO Carmelo
Director (not named in the articles)
CAMBERLEIN Delia Raymonde
Manager (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • DI FATO Carmelo
    • Director (not named in the articles), from before 31-12-2021 to 19-12-2023
  • CAMBERLEIN Delia Raymonde
    • Manager (not named in the articles), until 18-10-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 19-12-2023

Articles of association

deed of 19-12-2023 (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 au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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