DEPAVA
ActiveDirectors
Directors
2 directors, last change in 2023
Dirk De Paepe
Current
Director · appointed in the act of 19-07-2023 · earlier manager, until 19-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Vanlaar Katia
Current
Director · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-07-2023Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Dirk De Paepe |
|
| Vanlaar Katia |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “190, vergoeding voor inbrengen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid bij meer kopers, in gemeen overleg, bij gebrek door voorzitter ondernemingsrechtbank…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15, dag van openstelling intekening”
Articles of association, deed of 19-07-2023 (in Dutch)