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DPH MANAGEMENT

Active Private limited companyfounded 1989active for 37 yearsRue de Blanmont 7, 1457 WalhainKBO/BCE: BE 0438.536.604 #3 oldest company in Walhain, Wholesale and retail trade sector

Board

1 director, no change since 2025
Manager
appointed by deed of 18-07-2019
listed in the 2025 annual accounts, filed on 04-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Manager

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 18-07-2019, still in office
    • Manager, appointed by deed of 18-07-2019, until 10-11-2025
    • Manager, appointed by deed of 14-01-2019, until 18-07-2019
    • Manager, appointed by deed of 14-01-2019, no longer listed in the 2025 annual accounts
    • Manager, until 31-12-2018

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 29-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix offert candidat original,si renonciation candidat organe cession libre original, cédant notifie organe dans trente jours envoi refus si…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment”

Next steps