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DISHUY

Active
Public limited companyfounded 1996active for 30 yearsRue de la Motte 21, 4500 Huy, BelgiumKBO/BCE: BE 0458.026.476
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DISHUYActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

FACYFLO
Sole director · since 23-10-2023 · earlier director, until 26-10-2023 · Public limited company · permanent representative: GUERRETTI Fabienne Monique Renée · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
GUERRETTI Fabienne Monique Renée
Permanent representative · appointed by deed of 26-10-2023 · for FACYFLO
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. FACYFLO 99%
  2. DISHUY

Owners 2

Owners through the years 2019 to 2025
Owners through the years
Name2019202020212022202320242025
FACYFLO 99.94%99.5%99%
I.T.M. BELGIUM 0.25%

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 26-10-2023 ↗
Capital over time
  1. 26-10-2023 Capital stated in the deed · 6,000 shares

Mandate history

4 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
FACYFLO
  • Director, until 26-10-2023
  • Sole director, appointed by deed of 26-10-2023, still in office
DETOURNAY Yaëlle
  • Alternate director, appointed by deed of 26-10-2023, no longer listed in the 2025 annual accounts
GUERRETTI Giuseppe Guglielmo
  • Director, until 26-10-2023
LALLEMAND Renée Laure Marie Ghislaine
  • Director, until 26-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mutatis mutandis sur demande des héritiers ou légataires”

Articles of association, deed of 26-10-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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