DAVINIA IMMO
Board
2 directors, last change in 2024Director (not named in the articles)
since 22-02-2024
term without a fixed end
earlier manager (not named in the articles), until 29-02-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 22-02-2024
term without a fixed end
earlier manager (not named in the articles), until 29-02-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todayVANISTENDAEL Eddy
Director (not named in the articles)
Director (not named in the articles)
WOLFS Jasmine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANISTENDAEL Eddy
- Director (not named in the articles), from 26-10-2001 to date
- Manager (not named in the articles), until 29-02-2024
- WOLFS Jasmine
- Director (not named in the articles), from 01-01-2018 to date
- Manager (not named in the articles), until 29-02-2024
Control
Capital
- Contribution
- €32,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DAVINIA HORECA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors