DGS CONSULTING
Board
2 directors, last change in 2022Statutory director
appointed by deed of 12-09-2022
term without a fixed end
earlier statutory manager, until 12-09-2022
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
in office according to the deed of 12-09-2022
term without a fixed end
earlier manager (not named in the articles), until 12-09-2022
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
2 names, the dashed line is todayDE SMET Kristi
Director (not named in the articles)
Director (not named in the articles)
DEGHEELE Serge Hilaire Ginette
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE SMET Kristi
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 12-09-2022
- DEGHEELE Serge Hilaire Ginette
- Statutory director, since before 31-12-2021
- Statutory manager, until 12-09-2022
Control
Subscriber
This company
DGS CONSULTING
Equity €66,087
Profit €42,518 in 2025
Capital
- Contribution
- €82,400
- Source
- 2025 annual accounts
Articles of association
deed of 12-09-2022 (in Dutch)- 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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 14:00
Shareholders
After the capital increase
deed of 12-09-2022 ↗
- DEGHEELE Serge Hilaire Ginette 700 shares · €70,000
Capital transactions
Capital over time
- 12-09-2022 Converted to unavailable equity · €14,260
- 12-09-2022 Capital increase of €70,000 · 700 new shares