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DGSI

Active Private limited companyfounded 2015active for 11 yearsRue de Beaufays 52, 4140 SprimontKBO/BCE: BE 0629.825.354

Board

1 director, 2 in day-to-day management, last change in August 2026
Director (not named in the articles)
since 27-04-2015 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Daily management delegate
appointed by deed of 20-08-2026 term without a fixed end
Daily management delegate
appointed by deed of 20-08-2026 term without a fixed end
,

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Daily management delegate

Daily management delegate
LeadershipBoard
Mandates as a list
    • Director (not named in the articles), from 27-04-2015 to date
    • Daily management delegate, appointed by deed of 20-08-2026, still in office
    • Daily management delegate, appointed by deed of 20-08-2026, still in office

Control

Capital

Contribution
€25,000
Source
deed of 11-12-2023

Articles of association

deed of 11-12-2023 (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.
Third Thursday of April at 20:00

Next steps