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DLL HOLDING

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearParc Ind. des Hauts Sarts, 1e av 50, 4040 HerstalKBO/BCE: BE 1033.175.605
DLL HOLDING
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Board

2 directors, since incorporation
DAVIN Heike
Director (not named in the articles)
since 19-01-2026 term without a fixed end
JLM Consultancy
Director (not named in the articles), permanent representative LAMBERT Julien Roger Bruno Guy
since 19-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-01-2026
Permanent representatives 1
LAMBERT Julien Roger Bruno Guy
Permanent representative, for JLM Consultancy
appointed by deed of 21-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DAVIN Heike
Director (not named in the articles)
JLM Consultancy
Director (not named in the articles)
Board
Mandates as a list
  • DAVIN Heike
    • Director (not named in the articles), from 19-01-2026 to date
  • JLM Consultancy
    • Director (not named in the articles), from 19-01-2026 to date

Control

Founders
LAMBERT Julien Roger Bruno Guy, DAVIN Heike, CAMBIER Jean Paul Anne Marie Omer
This company
DLL HOLDING

Capital

Contribution
€110,000
Shares
110
Contribution per share
€1,000
Source
deed of 21-01-2026

Articles of association

deed of 21-01-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 10:00
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 auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, un ou plusieurs commissaires”

Shareholders

At incorporation deed of 21-01-2026 ↗
  • LAMBERT Julien Roger Bruno Guy 45 shares (40.9%) · €45,000 in cash
  • DAVIN Heike 55 shares (50%) · €55,000 in cash
  • CAMBIER Jean Paul Anne Marie Omer 10 shares (9.1%) · €10,000 in cash

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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