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DMD AUTO

Active Private limited companyfounded 1999active for 27 yearsVennestraat 46, 3600 GenkKBO/BCE: BE 0466.691.744

Board

2 directors, last change in 2023
Director (not named in the articles)
in office according to the deed of 21-06-2023 term without a fixed end
earlier manager, until 21-06-2023
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 23-12-2025
Director (not named in the articles)
in office according to the deed of 21-06-2023 term without a fixed end
earlier manager, until 21-06-2023
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 23-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DELLI SANTI Daniel Victor Maria
Director (not named in the articles)
DELLI SANTI Giuseppe Domenico Victor
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELLI SANTI Daniel Victor Maria
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 21-06-2023
  • DELLI SANTI Giuseppe Domenico Victor
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 21-06-2023

Control

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 21-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, bij openval plaats vóór einde mandaat in collegiaal orgaan hebben overblijvende bestuurders recht tot coöptatie”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Next steps