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DTS MULTISERVICES

Active Private limited companyfounded 2024active for 2 yearsRue Cockerill 142, 4100 SeraingKBO/BCE: BE 1005.094.796

Board

2 directors, since incorporation
Director (not named in the articles)
since 23-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 23-01-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 23-01-2024 to date
    • Director (not named in the articles), from 23-01-2024 to date

Control

Founders
,
This company
DTS MULTISERVICES
Equity -€22,190
Loss €13,401 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
-€222 in 2025
Source
deed of 25-01-2024

Articles of association

deed of 25-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Share issue ruleThe articles set how and by whom new shares are issued.
“L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”

Shareholders

At incorporation deed of 25-01-2024 ↗
  • 50 shares (50%) · €1,000 in cash
  • 50 shares (50%) · €1,000 in cash

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