dgtgroup
Timeline
6 events since 2025Board
Capital
Filings
Establishments
Address
20252026
2026
Annual accounts 2025 filed NBBfull format · 7 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:1019163459
2025
Appointment: Retail First BV (day-to-day manager)Permanent representative: Jan Bussels · Board meeting of 30-01-20254 points ▸
- Board meeting, 30-01-2025
- Director appointment, Retail First BV (day-to-day manager)
- Permanent representative, Jan Bussels
- Power of attorney, Retail First BV
Registered office moved from Lubbeek to WommelgemCapital increase of €21,264,892 · 21,264,892 new shares · New registered office: Gulkenrodestraat 7, bus 10, 2160 Wommelgem · General meeting of 30-01-20258 points ▸
- 21,264,992 shares
- Director appointment, BUSSELS Jan Maria Jozef (founder and director)
- Permanent representative, Bart Cauberghe
- Permanent representative, Thomas Dewever
- General meeting, 30-01-2025
- Registered-office move, Gulkenrodestraat 7, bus 10, 2160 Wommelgem
- Capital increase, €21,264,892
- Amendment of the articles, article 5
- The deed holds 8 more points.
IncorporationFounding capital of €100, 100 shares · Founder: SMILE INVEST · Appointments: MITHOS (director) and Maelvest (director) · published on 28-01-20257 points ▸
- Founder, SMILE INVEST
- Founding capital, €100, 100 shares
- SMILE INVEST holds all the shares
- Director appointment, MITHOS
- Director appointment, Maelvest
- Permanent representative, CAUBERGHE Bart Alfons Richard
- Permanent representative, DEWEVER Thomas Bruno Stephane
- The deed holds 4 more points.
First establishment Diestsesteenweg 31A, Lubbeek
Sources: Publications in the Belgian Official GazetteFilings with the National Bank