DTS
InactiveDirectors
Directors
1 director, 1 in day-to-day management, no change since 2026
Board 1
JRG
CurrentDirector · Private limited company · permanent representative: Jonathan Ipekdjian
Day-to-day management 1
JRG
CurrentDay-to-day manager · Private limited company · permanent representative: Jonathan Ipekdjian
Permanent representatives 1
Jonathan Ipekdjian
CurrentPermanent representative · for JRG
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
3 people since 2022, 1 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| JRG |
|
| Food & Beverage Investments |
|
| RAPHA |
|
Owners and capital
Owners
3 ownersOwners 3
- RAPHAparentSourceaccounts RAPHA 202560%
- Sourceaccounts JRG 202533.33%
-
20%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 17-10-2022 ↗
- JRG (BE 0792.261.356) founder
- Food & Beverage Investments (BE 0792.268.086) founder
- Rapha (BE 0670.734.214) founder
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 17-10-2022 Incorporation · €100,002