DAVINAT
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 07-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“In geval van tegenstrijdig belang zal (zullen) de bestuurder(s) handelen overeenkomstig de wettelijke bepalingen terzake…”deed of 12-04-2023
Full text
In geval van tegenstrijdig belang zal (zullen) de bestuurder(s) handelen overeenkomstig de wettelijke bepalingen terzake. Vertegenwoordigingsbevoegdheid Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte. De natuurlijke personen die de vennootschap bij handelingen, en dit zowel in als buiten rechte, ten aanzien van derden vertegenwoordigen, dienen bij ondertekening van de betrokken handelingen de naam en hoedanigheid te vermelden krachtens dewelke zij optreden.
Mandates through the years
2 names, the dashed line is todayBELET Nathalie Maria
Director (not named in the articles)
Director (not named in the articles)
LAMPAERT David Marietta Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BELET Nathalie Maria
- Director (not named in the articles), from 07-04-2023 to date
- LAMPAERT David Marietta Marcel
- Director (not named in the articles), from 07-04-2023 to date
Control
This company
DAVINAT
Equity €189,147
Profit €86,395 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €946 in 2025
- Source
- deed of 12-04-2023
Articles of association
deed of 12-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-04-2023 ↗
- LAMPAERT David Marietta Marcel 100 shares (50%)
- BELET Nathalie Maria 100 shares (50%)