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DMDS

Active
Public limited companyfounded 2003active for 23 yearsRue Martin Legros 30, 4960 Malmedy, BelgiumKBO/BCE: BE 0861.352.773
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DMDSActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

DENIS André
Chair of the board · appointed in the act of 07-02-2024 · Director (not named in the articles) · since 16-06-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
DEROANNE Jean-Luc
Director (not named in the articles) · since 16-06-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Day-to-day management 2

DENIS André
Managing director · appointed in the act of 07-02-2024
Current
DEROANNE Jean-Luc
Managing director · appointed in the act of 07-02-2024
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 07-02-2024 Capital stated in the deed · €198,783.75 · 808 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DENIS André
  • Managing director, since before 23-10-2023
  • Chair of the board, appointed in the act of 07-02-2024, still in office
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office
DEROANNE Jean-Luc
  • Managing director, since before 23-10-2023
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Seule l'assemblée générale peut nommer nouvel administrateur si place vacante avant fin mandat, six ans au plus”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Même régime en cas de refus d'agrément d'un héritier ou légataire, héritiers et légataires ne devenant pas de plein droit actionnaires tenus…”

Audit, dissolution and liquidation

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

Articles of association, deed of 07-02-2024 (in French)

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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