DHP Consult
Board
1 director, no change since 2023Director (not named in the articles)
since 04-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 09-02-2015, until 13-12-2023
- Director (not named in the articles), appointed by deed of 13-12-2023, still in office
Control
100%
This company
DHP Consult
Equity €36,011
Profit €39,037 in 2025
Capital
- Contribution
- €20,405
- Shares
- 100
- Contribution per share
- €204
- Equity per share
- €360 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 18:00deed of 13-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 09-02-2015 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”deed of 13-12-2023 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-02-2015 ↗
- 100 shares (100%)
Capital over time
- 13-12-2023 Converted to unavailable equity
- 09-02-2015 Incorporation · €18,550 · 100 shares