DMG CONSTRUCTION
Mandates through the years
8 names, the dashed line is todayAnnelies Cornilly
Director
Director
Benny Vanhaverbeke
Director
Director
Annelies Comilly
Director
Director
NDM dakexpert
Director (not named in the articles)
Director (not named in the articles)
Yesi Consult
Director (not named in the articles)
Director (not named in the articles)
BRRY Construct
Director (not named in the articles)
Director (not named in the articles)
VALCK CONSTRUCT
Manager
Manager
DIB CONSTRUCT
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Annelies Cornilly
- Director, from before 31-12-2023 to 16-05-2025
- Benny Vanhaverbeke
- Director, from before 31-12-2023 to 16-05-2025
- Annelies Comilly
- Director, appointed by deed of 08-05-2024, no longer listed in the 2024 annual accounts
- NDM dakexpert
- Director (not named in the articles), from before 06-07-2023 to 08-03-2024
- Yesi Consult
- Director, from before 31-12-2021 to 25-10-2022
- Director (not named in the articles), from before 06-07-2023 to 08-03-2024
- Director (not named in the articles), from before 06-07-2023, no longer listed in the 2024 annual accounts
- BRRY Construct
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2024 annual accounts
- VALCK CONSTRUCT
- Manager, appointed by deed of 15-04-2019, until 06-07-2023
- Manager, appointed by deed of 15-04-2019, no longer listed in the 2024 annual accounts
- DIB CONSTRUCT
- Manager, until 15-04-2019
Control
Shareholder
Beco Bouwgroep
This company
DMG CONSTRUCTION
Equity €280,253
Profit €45,785 in 2024
Capital
- Contribution
- €32,400
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Yesi Consult
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, uittreksel benoeming en ambtsbeëindiging in vennootschapsdossier en Bijlagen Belgisch Staatsblad”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Shareholders
Stated in the deed
deed of 16-05-2025 ↗
- Beco Bouwgroep all shares
Stated in the deed
deed of 19-03-2025 ↗
- BECO BOUWGROEP all shares
Stated in the deed
deed of 06-07-2023 ↗
- VALCK CONSTRUCT 36 shares