DLMP1
Board
1 director, no change since 2024Director (not named in the articles)
since 25-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDI RENZO Pascal
Director (not named in the articles)
Director (not named in the articles)
CAPELLI Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DI RENZO Pascal
- Director (not named in the articles), from 25-09-2020 to date
- CAPELLI Marc
- Director (not named in the articles), from 25-09-2020 to 30-03-2024
- Director (not named in the articles), appointed by deed of 29-09-2020, no longer listed in the 2025 annual accounts
Control
Consolidating parent
Equity -€12,076
Loss €17,457 in 2025 (profit €842 in 2024)
Checked score 50
consolidates
This company
DLMP1
Equity -€5,881
Profit €8,399 in 2025
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- -€39.21 in 2025
- Source
- deed of 29-09-2020
Owners through the years
as the annual accounts name themOwners as a list
- MC RENOBATI
- DRZ CONSULTING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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
Shareholders
2 ownersOwners 2
- DRZ CONSULTINGconsolidating parentEquity -€12,076 Loss of €17,457 in 2025 (profit of €842 in 2024) Checked score 50consolidates
- Equity €61,268 Profit of €7,729 in 2025 (profit of €54,865 in 2024) Checked score 8750%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-09-2020 ↗
- MC RENOBATI (BE 0840.062.659) 75 shares (50%) · €750
- DRZ CONSULTING (BE 0754.908.933) 75 shares (50%) · €750
Capital over time
- 29-09-2020 Incorporation · €1,500 · 150 shares