DAVEJO
Board
1 director, last change in 2025Director
appointed by deed of 22-07-2022
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-06-2023
Mandates through the years
2 names, the dashed line is todayVAN ROOSBROECK David
Director
Director
PEETERS Véronique Madeleine Emilie Ghislaine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN ROOSBROECK David
- Director, appointed by deed of 22-07-2022, still in office
- PEETERS Véronique Madeleine Emilie Ghislaine
- Director (not named in the articles), from before 31-12-2021 to 23-07-2025
- Manager, until 27-06-2023
Control
Shareholders
Peeters Véronique, Van Roosbroeck David
This company
DAVEJO
Equity €26,461
Profit €2,426 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnellement si plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 23-07-2025 ↗
- Peeters Véronique
- Van Roosbroeck David 100 shares · 100%
Stated in the deed
deed of 27-06-2023 ↗
- PEETERS Véronique Madeleine Emilie Ghislaine 50 shares
- VAN ROOSBROECK David Albert Marcel 50 shares
Share transfer
deed of 22-07-2022 ↗
- Peeters Véronique to VAN ROOSBROECK David 50 shares