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DAVITECH

Active
Private limited companyfounded 2009active for 17 yearsBovelingenstraat(M.B.) 75, 3870 Heers, BelgiumKBO/BCE: BE 0811.079.356

Directors

Directors
1 director, last change in 2023
VIJGEN, Danny Eduard Ghislain
Director (not named in the articles) · appointed in the act of 25-09-2023 · listed in the 2023 annual accounts, filed on 08-07-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 25-09-2023 Capital stated in the deed · 186 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VIJGEN, Danny Eduard Ghislain
  • Manager, until 25-09-2023
  • Director (not named in the articles), appointed in the act of 25-09-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering, statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie”

Articles of association, deed of 25-09-2023 (in Dutch)

Next steps