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DGS

Active Private limited companyfounded 2019active for 7 yearsKerkstraat 96 A, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0725.714.210

Board

1 director, last change in 2024
Director
appointed by deed of 08-01-2024 term without a fixed end
earlier manager, until 08-01-2024
listed in the 2024 annual accounts, filed on 30-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • FUSCOLANI Sindia
    • Director, since before 31-12-2021
    • Manager, until 08-01-2024
  • GIANDOMENICO QUARATO
    • Director, appointed by deed of 08-01-2024, until 30-04-2024
    • Manager, until 08-01-2024

Control

Shareholder
This company
DGS
Equity €102,786
Profit €43,783 in 2024

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€553 in 2024
Source
2024 annual accounts

Articles of association

deed of 08-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 15 : Assemblée générale Les actionnaires se réunissent en assemblée générale pour délibérer sur tous objets qui intéressent la…”

Shareholders

Capital transactions

Capital over time
  1. 30-04-2024 Capital stated in the deed · 186 shares
  2. 08-01-2024 Converted to unavailable equity

Next steps