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DGL MANAGEMENT

Active Private limited companyfounded 2024active for 2 yearsIndustriestrasse 41, 4700 EupenKBO/BCE: BE 1007.245.426
DGL MANAGEMENT
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Board

3 directors, since incorporation
DREESENS Jérôme
Director (not named in the articles)
appointed by deed of 20-03-2024 term without a fixed end
GRAEVEN Kevin Christel Roger
Director (not named in the articles)
appointed by deed of 20-03-2024 term without a fixed end
LASCHET Cedric
Director (not named in the articles)
appointed by deed of 20-03-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DREESENS Jérôme
Director (not named in the articles)
GRAEVEN Kevin Christel Roger
Director (not named in the articles)
LASCHET Cedric
Director (not named in the articles)
Board
Mandates as a list
  • DREESENS Jérôme
    • Director (not named in the articles), appointed by deed of 20-03-2024, still in office
  • GRAEVEN Kevin Christel Roger
    • Director (not named in the articles), appointed by deed of 20-03-2024, still in office
  • LASCHET Cedric
    • Director (not named in the articles), appointed by deed of 20-03-2024, still in office

Control

Founders
DREESENS Jérôme, GRAEVEN Kevin Christel Roger, LASCHET Cedric
This company
DGL MANAGEMENT
Equity €525,460
Profit €519,460 in 2025

Capital

Contribution
€6,000
Shares
300
Contribution per share
€20
Equity per share
€1,752 in 2025
Source
deed of 20-03-2024

Articles of association

deed of 20-03-2024 (in German)
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.
“Allein, Dritten gegenüber und vor Gericht als Kläger und Beklagter”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Namensaktien, Aktionärsregister am Sitz, auch elektronisch”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entgeltlich oder unentgeltlich, Abtretung unter Lebenden oder von Todeswegen an Nicht-Aktionär, Zustimmung aller anderen Aktionäre”
Financial yearThe company draws up its annual accounts over this twelve-month period.
“ARTIKEL 15. Das Geschäftsjahr beginnt am ersten Juli, um am dreißigsten Juni eines jeden Jahres zu enden. Zu diesem Zeitpunkt erstellt das…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”

Shareholders

At incorporation deed of 20-03-2024 ↗

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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