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DA GÁVEA

Active
Private limited companyfounded 2023active for 3 yearsDe Leiteweg 23F, 8020 Oostkamp, BelgiumKBO/BCE: BE 0799.142.121
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DA GÁVEAActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2023

Board 2

DESCHAR
Director · since 03-03-2023 · term without a fixed end · Limited partnership · permanent representative: DESCHEEMAEKER Charles · listed in the 2025 annual accounts, filed on 09-03-2026
Current
JDV93 BV
Director · since 03-03-2023 · Legal entity · listed in the 2025 annual accounts, filed on 09-03-2026
Current
Permanent representatives 1
DESCHEEMAEKER Charles
Permanent representative · appointed in the act of 07-03-2023 · for DESCHAR
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 07-03-2023 ↗
  • DEVRIESE Jan 5,000 shares (50%) · €5,000
  • DESCHEEMAEKER Charles 5,000 shares (50%) · €5,000

Capital transactions

Capital over time
  1. 07-03-2023 Incorporation · €10,000 · 10,000 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
JDV93 BV
  • Director, from 03-03-2023 to date
DESCHAR
  • Director, appointed in the act of 07-03-2023, still in office
DESCHEEMAEKER INVESTMENTS
  • Director, appointed in the act of 07-03-2023, no longer listed in the 2025 annual accounts
JDV93
  • Director, appointed in the act of 07-03-2023, no longer listed in the 2025 annual accounts
JDV93
  • Director, appointed in the act of 07-03-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2, collegiale raad van bestuur”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“10000, 5000”

Audit, dissolution and liquidation

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

Articles of association, deed of 07-03-2023 (in Dutch)

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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