DGC
La probabilité de faillite calculée de DGC sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 8 ans |
| Direction | 3 |
| Sites | 2 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00422737 |
| 31-12-2023 | volledig | 22-10-2024 | 2024-00514648 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00468717 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20354159 |
| 31-12-2020 | volledig | 22-10-2021 | 2021-72700530 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59400125 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-67000085 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-67200161 |
-
Frédéric DUFOURAdministrateurActe Moniteur 23150621 (24-11-2023)Actif24-11-2023 → auj.
2 événements
- 24-11-2023 Nommé· Administrateur
- 24-11-2023 Nommé· Président du ca
-
Olivier DUFOURAdministrateurActe Moniteur 23150621 (24-11-2023)Actif24-11-2023 → auj.
-
Philippe DUFOURAdministrateurActe Moniteur 23150621 (24-11-2023)Actif24-11-2023 → auj.
Anciens dirigeants (1)
-
Christian DUFOURAdministrateurActe Moniteur 23150621 (24-11-2023)Ancien- → 13-10-2023
2 événements
- 13-10-2023 Démission· Administrateur
- 13-10-2023 Démission· Administrateur délégué
| NACE primaire | Travaux de préparation des sites(43120) |
| Forme juridique | SA(014) |
| Date de constitution | 06-09-2017 |
| Status | Actif |
| Code postal | 7522 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
10-08-2026 General meeting · Auditor appointment · Permanent representative
- Publication: 10/08/2026 · DGC
- Filing: 29/07/2026 · DGC
- General meeting: 30/06/2026 · DGC
- Auditor appointment: role: commissaire, term: 3 ans, end_date: 2029 · AVISOR SRL
- Permanent representative · Dorothée HURTEUX
Détails techniques
{
"facts": [
{
"date": "2026-08-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
"value": "10/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-29",
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE LE 29 JUIL. 2026",
"value": "29/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/06/2026",
"value": "30/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "auditor_appointment",
"quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une dur\u00E9e de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029",
"value": {
"role": "commissaire",
"term": "3 ans",
"end_date": "2029",
"start_date": null
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "AVISOR SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Doroth\u00E9e HURTEUX",
"value": null,
"object": "e2",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1265,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0680.766.289",
"kind": "company",
"name": "DGC",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": null
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "AVISOR SRL",
"attrs": {
"seat": "Chauss\u00E9e de Tournai, 54 \u00E0 7520 Ramegnies-Chin"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Doroth\u00E9e HURTEUX",
"attrs": {}
}
]
}29-02-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUFOUR Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "3. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans :",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUFOUR Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "3. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans :",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUFOUR Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "3. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans :",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vincent LELUBRE",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-29",
"filing_date": "2024-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.766.289",
"name_full": "DGC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent LELUBRE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}24-11-2023 4 administrateurs nommés, 2 démissionnaires
- Frédéric DUFOUR, Bestuurder
- Philippe DUFOUR, Bestuurder
- Olivier DUFOUR, Bestuurder
- Frédéric DUFOUR, Président du ca
- Christian DUFOUR, Bestuurder
- Christian DUFOUR, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian DUFOUR",
"address": "7500 Tournai, Quai Saint Brice, 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de son poste d\u0027administrateur, \u00E0 dat\u00E9 du 13 octobre 2023, de Monsieur Christian DUFOUR",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-13",
"evidence_quote": "Le Conseil d\u0027Administration prend acte et accepte la d\u00E9mission de Monsieur Christian DUFOUR de ses fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du CA.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit : Fr\u00E9d\u00E9ric DUFOUR, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit : Philippe DUFOUR, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit : Olivier DUFOUR, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du CA",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DUFOUR",
"address": "7503 Froyennes, Chauss\u00E9e de Lannoy, 65",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Afin de pourvoir \u00E0 son remplacement, le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric DUFOUR, domicili\u00E9 \u00E0 7503 Froyennes, Chauss\u00E9e de Lannoy, 65 en tant que nouveau Pr\u00E9sident du CA.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Christian DUFOUR",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.766.289",
"name_full": "DGC",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 Dorothée Hurteux reconduit comme commissaire
- Dorothée Hurteux, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Hurteux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AVISOR SCRL",
"address": "54, Chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du commissaire \u003C AVISOR SCRL \u00BB, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Doroth\u00E9e Hurteux, si\u00E8ge social, 54, Chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une nouvelle p\u00E9riode de trois ann\u00E9es, c\u0027e",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Hurteux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AVISOR SCRL",
"address": "54, Chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-24",
"filing_date": "2023-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.766.289",
"name_full": "DGC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric DUFOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | DGC |