DATAVILLAGE
Board
7 directors, no change since March 2026Director
since 15-01-2025
term until 03-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 15-01-2025
term until 03-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 15-01-2025
term until 03-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 15-01-2025
term until 03-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Manager
current term since 15-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 15-01-2025
term until 03-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 15-01-2025
term until 03-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Show all 13 office holders
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentation externe L'organe d'administration représente la société à l'égard des tiers et en justice, en tant que demandeur ou…”deed of 12-01-2021
Permanent representatives 4
Mandates through the years
20 names, the dashed line is todayManager
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Observateurduconseild'administration
Director
Manager
Director
Director
Director
Director
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Manager, from 14-02-2019 to date
-
- Director, from 28-02-2022 to date
- Director, until 12-02-2025
- Director, until 12-02-2025
-
- Director, since before 31-12-2024
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- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Director, from 14-02-2019 to date
-
- Director, from 14-02-2019 to date
-
- Director, appointed by deed of 03-05-2023, still in office
-
- Director, appointed by deed of 03-05-2023, still in office
-
- Observateurduconseild'administration, appointed by deed of 03-05-2023, still in office
-
- Director, appointed by deed of 03-05-2023, still in office
-
- Manager, from 14-02-2019 to 16-03-2026
-
- Director, from before 31-12-2024 to 19-08-2025
-
- Director, from 28-02-2022 to 15-07-2023
- Director, until 12-02-2025
-
- Director, from 14-02-2019 to 12-02-2025
- Director, until 12-02-2025
-
- Director, from 14-02-2019 to 12-02-2025
- Director, until 12-02-2025
-
- Director, from 14-02-2019 to 01-04-2022
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- Director, from 14-02-2019 to 01-11-2021
Control
Founders
, ,
and 1 other
This company
DATAVILLAGE
Equity €470,004
Loss €736,335 in 2025
Capital
- Contribution
- €1,548,194.42
- Shares
- 3,775,635
- Contribution per share
- €0.41
- Equity per share
- €0.12 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-02-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“België of buitenland, plaats in oproeping vermeld, helft van leden aanwezig of vertegenwoordigd en ten minste twee op voordracht van…”deed of 12-02-2025 (in French)
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Personne morale nommée gérant désigne parmi ses associés,gérants,administrateurs ou travailleurs un représentant permanent chargé…”deed of 18-02-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00deed of 12-02-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, één of meer vereffenaars door algemene vergadering”deed of 12-02-2025 (in French)
Shareholders
At incorporation
deed of 18-02-2019 ↗
- founder
- founder
- 500 shares (50%)
- 500 shares (50%)
Capital transactions
Capital over time
- 12-02-2025 Capital stated in the deed · 3,775,635 shares
- 12-01-2021 Capital stated in the deed · 2,322,695 shares
- 18-02-2019 Incorporation · €18,600 · 1,000 shares