DAVU
Board
3 directors, last change in May 2026Director (not named in the articles)
since 14-12-2019
term without a fixed end
earlier manager, until 23-12-2019
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 27-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 27-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2026
Mandates through the years
4 names, the dashed line is todayVERGOTTE Caroline
Director (not named in the articles)
Director (not named in the articles)
Julian Vincent
Director (not named in the articles)
Director (not named in the articles)
Maxim Vincent
Director (not named in the articles)
Director (not named in the articles)
VINCENT Jean
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERGOTTE Caroline
- Director (not named in the articles), from 14-12-2019 to date
- Manager, until 23-12-2019
- Julian Vincent
- Director (not named in the articles), since before 31-12-2025
- Maxim Vincent
- Director (not named in the articles), since before 31-12-2025
- VINCENT Jean
- Director (not named in the articles), from 14-12-2019 to 12-05-2026
- Manager, until 23-12-2019
Control
Subscriber
STOCKAGE INDUSTRIEL INVEST S.A.
This company
DAVU
Equity €1.1m
Loss €332,095 in 2025
Capital
- Capital
- €702,500
- Source
- deed of 01-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- INVEST CENTRE
- SAN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, per e-mail,voor personen zonder e-mailadres per gewone post op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- ““Het boekjaar begint op één januari en eindigt op één en dertig december van het daaropvolgend jaar.” 2/ TWEEDE BESLUIT - WIJZIGING DATUM…”
Shareholders
After the capital increase
deed of 23-12-2019 ↗
- STOCKAGE INDUSTRIEL INVEST S.A. €500,000
Capital transactions
Capital over time
- 01-12-2020 Capital increase of €500,000 · to €702,500 · in cash
- 23-12-2019 Capital increase of €500,000 · to €702,500 · in cash
- 23-12-2019 Converted to unavailable equity · €222,750