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D.V. SERVICES

Active Private limited companyfounded 2006active for 20 yearsDoornzeelsestraat 47, 9940 EvergemKBO/BCE: BE 0884.586.847
D.V. SERVICES
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Board

3 directors, last change in 2025
FREDERIC GEVAERT BV
Director, permanent representative Frederic Gevaert
since 06-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
G-CA BV
Director, permanent representative Guylian Cacquaert
since 06-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
VAN DAMME - DE SMAELE BV
Director, permanent representative Luc Van Damme
since 06-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college of het…”
deed of 31-01-2024
Permanent representatives 3
Frederic Gevaert
Permanent representative, for FREDERIC GEVAERT BV
appointed by deed of 22-09-2025
Guylian Cacquaert
Permanent representative, for G-CA
appointed by deed of 22-09-2025
Luc Van Damme
Permanent representative, for VAN DAMME - DE SMAELE
appointed by deed of 22-09-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
FREDERIC GEVAERT BV
Director
G-CA
Director
VAN DAMME - DE SMAELE
Director
De Vlieger Edwin Remi Madeleine
Director (not named in the articles)
De Vlieger Tatjana Rosette Leonard
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • FREDERIC GEVAERT BV
    • Director, from 06-06-2025 to date
  • G-CA
    • Director, from 06-06-2025 to date
  • VAN DAMME - DE SMAELE
    • Director, from 06-06-2025 to date
  • De Vlieger Edwin Remi Madeleine
    • Director (not named in the articles), from before 30-09-2021 to 06-06-2025
    • Bestuurder,destijds benoemd als niet statutaire zaakvoerder, until 31-01-2024
  • De Vlieger Tatjana Rosette Leonard
    • Director (not named in the articles), from before 30-09-2021 to 06-06-2025
    • Bestuurder,destijds benoemd als niet statutaire zaakvoerder, until 31-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of December at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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