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DavIT Solutions

Active Private limited companyfounded 2008active for 18 yearsPanovenstraat 9, 3940 Hechtel-EkselKBO/BCE: BE 0894.620.013 #7 oldest company in Hechtel-Eksel, Telecoms and IT sector
DavIT Solutions
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Board

1 director, last change in 2024
WOZNIAK, Davy Michel
Director (not named in the articles)
appointed by deed of 12-01-2024 term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 15-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024

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Mandates through the years

1 name, the dashed line is today
WOZNIAK, Davy Michel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WOZNIAK, Davy Michel
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 12-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
deed of 12-01-2024

Articles of association

deed of 12-01-2024 (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.
“De algemene vergadering kan het mandaat van een niet-statutaire bestuurders ad nutum en zonder opgave van redenen met onmiddellijke ingang…”
“De algemene vergadering kan in het besluit tot ontslag een opzeggingstermijn en/of vertrekvergoeding voorzien, De algemene vergadering kan…”
“Wanneer de bestuurder, rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard heeft dat strijdig is met een beslissing of…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
Share issue ruleThe articles set how and by whom new shares are issued.
“In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity · €6,200
  2. 12-01-2024 Converted to unavailable equity · €1,860
  3. 12-01-2024 Converted to uncalled contributions · €12,400
  4. 12-01-2024 Converted to unavailable equity

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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