DP-Terrassement
Board
1 director, last change in 2024Mandates through the years
6 names, the dashed line is todayDUQUESNE Pascal Franz Marguerite Marc
Sole director
Sole director
DEPREZ Suzanne Juliette
Director
Director
LOUDECHE Danielle Emma Huguette
Director
Director
TIMMERMAN Aimé Camille
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DUQUESNE Pascal Franz Marguerite Marc
- Sole director, appointed by deed of 03-02-2025, still in office
- DEPREZ Suzanne Juliette
- Director, until 24-12-2024
- LOUDECHE Danielle Emma Huguette
- Director, until 24-12-2024
- TIMMERMAN Aimé Camille
- Director, until 24-12-2024
- VANDERGEETEN Georges Joseph Ju1es Ghislain
- Director, until 24-12-2024
- VANDERGEETEN Luc François Joseph Jules Ghislain
- Director, until 24-12-2024
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €5.90 in 2024
- Source
- deed of 03-02-2025
Articles of association
deed of 03-02-2025 (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.
- Third Saturday of April at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, toutes opérations prévues par loi sauf décision contraire assemblée à majorité des voix”