From the official registers: KBO publications in the Belgian Official Gazette
Summary
D.V.R. has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2024
Wim Van De Walle
Current
Manager · appointed in the act of 07-03-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Wim Van De Walle |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, Artikel 8”“1, 4”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 17, algemene vergadering conform artikel 13 of opzegging door vennoot conform artikel 3”1 more provision on this in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geregeld door artikel 2:87 en volgende van de Wet, Artikel 18”
Articles of association, deed of 07-03-2024 (in Dutch)
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 07-03-2024 ↗
- Wim Van De Walle gecommanditeerde vennoot · 999 shares (99.9%)
Capital over time
- 07-03-2024 Incorporation · €1,000 · 1,000 shares
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Hernieuwbare termijn van drie jaar, Controle”“Elke vennoot aan iedere andere vennoot, schriftelijke volmacht, alle middelen van overdracht, Volmacht algemene vergadering”“Stemrecht, in verhouding tot aantal aandelen in bezit”4 more provisions in the deed, see the deed of 07-03-2024
Articles of association, deed of 07-03-2024 (in Dutch)