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DLMP1

Active Private limited companyfounded 2020active for 6 yearsRue R. Sualem 40/6, 4101 SeraingKBO/BCE: BE 0754.914.178 subsidiary of DRZ CONSULTING

Board

1 director, no change since 2024
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DI RENZO Pascal
Director (not named in the articles)
CAPELLI Marc
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

and 1 other shareholder

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 them
consolidates until 2022
Owners as a list

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 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 29-09-2020 ↗
Capital over time
  1. 29-09-2020 Incorporation · €1,500 · 150 shares

Next steps