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DCV Group

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAvenue Eugène Mascaux 251, 6001 CharleroiKBO/BCE: BE 1034.145.308
DCV Group
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Board

1 director, since incorporation
DE COUVREUR Julia
Director (not named in the articles)
appointed by deed of 11-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE COUVREUR Julia
Director (not named in the articles)
Board
Mandates as a list
  • DE COUVREUR Julia
    • Director (not named in the articles), appointed by deed of 11-02-2026, still in office

Control

Founder
DE COUVREUR Julia
This company
DCV Group

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 11-02-2026

Articles of association

deed of 11-02-2026 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
“Pouvoirs de l'organe d'administration, il peut déléguer des pouvoirs spéciaux à tout mandataire”
“Rémunération des administrateurs, si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 11-02-2026 ↗

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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