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DPH

Absorbed by HERREGODS - FRANSSEN
KBO/BCE: BE 0873.162.623
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DPHAbsorbed by HERREGODS - FRANSSEN
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

David MARTENS
Director and managing director · since 09-09-2022 · earlier verwalter, until 02-02-2024 · listed in the 2023 annual accounts, filed on 29-08-2023
Current

Day-to-day management 1

David MARTENS
Director and managing director · in office according to the act of 28-10-2022
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 11-07-2022 Capital reduction of €360,000 · to €75,000 · Annullierung der 360 Aktien plus Rückzahlung an die Inhaber dieser Aktien

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
David MARTENS
  • Director and managing director, from before 09-09-2022 to 02-02-2024
  • Director and managing director, since before 09-09-2022
  • Director and managing director, since before 09-09-2022
Tom STEFFENS
  • Director and managing director, from before 09-09-2022 to 02-02-2024
  • Director and managing director, from before 09-09-2022, ended, last mentioned on 28-10-2022
William HECK
  • Administrateur délégué,président du conseil d'administration et représentant permanent, from before 09-09-2022 to 02-02-2024
  • Administrateur délégué,président du conseil d'administration et représentant permanent, from before 09-09-2022, ended, last mentioned on 28-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Dauer durch bestellende Generalversammlung bestimmt, Wahl aus Mitgliedern für Leitung von Verwaltungsrat und Generalversammlung”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entgeltlich oder unentgeltlich, Zustimmung aller anderen Aktionäre”

Articles of association, deed of 11-07-2022 (in German)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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