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DM Toiture

Active Private limited companyfounded 2024active for 2 yearsAvenue du Ruisseau du Godru 81, 1300 WavreKBO/BCE: BE 1014.079.075

Board

3 directors, no change since March 2026
Director
appointed by deed of 27-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 27-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director, permanent representative Georgi DIMOV
appointed by deed of 09-04-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”
deed of 27-09-2024
Permanent representatives 1
Georgi DIMOV
Permanent representative, for DIMOV TOITURE
appointed by deed of 09-04-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • MARAFAO Jonathan Carlos Thierry
    • Director, appointed by deed of 27-09-2024, still in office
  • VAN SANTEN Jessica Dominique Jeannine
    • Director, appointed by deed of 27-09-2024, still in office
  • DIMOV TOITURE
    • Director, since before 31-12-2025

Control

This company
DM Toiture
Equity -€26
Loss €3,026 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
-€0.26 in 2025
Source
deed of 27-09-2024

Articles of association

deed of 27-09-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 12:00
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

At incorporation deed of 27-09-2024 ↗

Next steps