DPAME CONSULTING
ActiveDirectors
Directors
1 director, no change since 2022
Dardenne Damien José Patrick
Current
Director (not named in the articles) · appointed in the act of 06-04-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 19-12-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-07-2025Owners and capital
Shareholders
At incorporation
act of 06-04-2022 ↗
- Dardenne Damien José Patrick 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 29-07-2025 Capital stated in the deed · 100 shares
- 06-04-2022 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, benoemd met of zonder beperking van duur”“11, Hij kan bijzondere machten toekennen aan elke mandataris”“12, Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, 13”
deed of 29-07-2025 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “9”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, behoudens andersluidende beslissing van de algemene vergadering, In geval van een enige…”
deed of 29-07-2025 (in Dutch)
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 06-04-2022 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, 14”deed of 29-07-2025 (in Dutch)