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DGBV ARCHITECTEN

Absorbed by dbv-architecten Multiprofessionele Architectenvennootschap Private limited companyKBO/BCE: BE 0661.568.407
DGBV ARCHITECTEN
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Last board

5 directors, last change in May 2026

Deed of 22-05-2026Merger proposal: to be absorbed by DBV-ARCHITECTEN MULTIPROFESSIONELE ARCHITECTENVENNOOTSCHAP BVPermanent representatives: Denis Delhaise and Wesley Vandenberk · Appointment: Moore Audit BV (verslag artikel 5:133 wetboek van vennootschappen en verenigingen) · The company holds all the shares of DBV-ARCHITECTEN MULTIPROFESSIONELE ARCHITECTENVENNOOTSCHAP BV · Board meeting of 11-05-2026

VANDORMAEL Yves
Director (not named in the articles)
appointed by deed of 29-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
BAERT Luc
Director (not named in the articles)
in office according to the deed of 29-09-2023 term without a fixed end
earlier manager, until 29-09-2023
listed in the 2025 annual accounts, filed on 28-04-2026
DE GAUQUIER Bertie
Director (not named in the articles)
in office according to the deed of 29-09-2023 term without a fixed end
earlier manager, until 29-09-2023
listed in the 2025 annual accounts, filed on 28-04-2026
DELHAISE Denis
Director (not named in the articles)
in office according to the deed of 29-09-2023 term without a fixed end
earlier manager, until 29-09-2023
listed in the 2025 annual accounts, filed on 28-04-2026
VANHEESWYCK Stefaan
Director (not named in the articles)
in office according to the deed of 29-09-2023 term without a fixed end
earlier manager, until 29-09-2023
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.
“ogenblik. Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 29-09-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BAERT Luc
Director (not named in the articles)
DE GAUQUIER Bertie
Director (not named in the articles)
DELHAISE Denis
Director (not named in the articles)
VANHEESWYCK Stefaan
Director (not named in the articles)
VANDORMAEL Yves
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BAERT Luc
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 29-09-2023
  • DE GAUQUIER Bertie
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 29-09-2023
  • DELHAISE Denis
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 29-09-2023
  • VANHEESWYCK Stefaan
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 29-09-2023
  • VANDORMAEL Yves
    • Director (not named in the articles), appointed by deed of 29-09-2023, still in office

Control

Shareholders
Luc Baert, Bertie De Gauquier, Denis Delhaise
and 3 others
This company
DGBV ARCHITECTEN
Equity €1.5m
Profit €2.5m in 2025

Capital

Capital
€502,000
Shares
1,050
Contribution per share
€478
Equity per share
€1,470 in 2025
Source
deed of 22-05-2026

Articles of association

deed of 29-09-2023 (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.
“Artikel14, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij collegiaal orgaan bij openval voor einde mandaat”
“Artikel16, geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, Enterprise Spoc vzw”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel13, onderling overleg, bij gebrek laatste balans, laatste 2 of 3 balansen afhankelijk of vennootschap 1,2,of 3 boekjaren of meer…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 16:00

Shareholders

Stated in the deed deed of 22-05-2026 ↗

Capital transactions

Capital over time
  1. 22-05-2026 Capital stated in the deed · €502,000 · 1,050 shares
  2. 29-09-2023 Converted to unavailable equity
  3. 29-09-2023 Capital increase of €427,000 · 210 new shares · in kind

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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