DIET PLUS BELGIUM
Board
4 directors, 1 in day-to-day management, no change since 2023Chair and director (not named in the articles)
chair appointed by deed of 09-11-2023
director (not named in the articles) since 02-02-2018
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 02-02-2018
managing director appointed by deed of 09-11-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 02-02-2018
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 02-02-2018
listed in the 2025 annual accounts, filed on 30-06-2026
- LEY Jacques Pierre
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 09-11-2023
Mandates through the years
5 names, the dashed line is todayLANGOHR Philippe
Director (not named in the articles), Chair
Director (not named in the articles), Chair
LEY Jacques Pierre
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LEY Jacques Pierre Léopold
Director
Director
Marc LANGOHR DELEGHER
Director
Director
Philippe LANGHOR
Director
Director
LeadershipBoardEarlierend not dated
Mandates as a list
- LANGOHR Philippe
- Director (not named in the articles), from 02-02-2018 to date
- Chair, appointed by deed of 09-11-2023, still in office
- LEY Jacques Pierre
- Director (not named in the articles), from 02-02-2018 to date
- Managing director, appointed by deed of 09-11-2023, still in office
- LEY Jacques Pierre Léopold
- Director, from 02-02-2018 to date
- Managing director, appointed by deed of 06-02-2018, last mentioned in 2018
- Marc LANGOHR DELEGHER
- Director, from 02-02-2018 to date
- Philippe LANGHOR
- Chair, appointed by deed of 06-02-2018, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 06-02-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- -€16,443 in 2025
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (in French)- 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.
- At least 3 directorsTerm of at most 6 years“Assemblée générale peut mettre terme à tout moment,avec effet immédiat et sans motif au mandat de chaque administrateur”“Si et dans quelle mesure mandat rémunéré par indemnité fixe ou variable, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée générale à majorité voix”