DIVA LOGISTICS
Last board
1 office holder, last change in 2024Mandates through the years
2 names, the dashed line is todayThomas DICK
Liquidator
Liquidator
Lies VERHELLE
Manager (not named in the articles)
Manager (not named in the articles)
Other functionEarlier
Mandates as a list
- Thomas DICK
- Manager (not named in the articles), appointed by deed of 02-05-2023, until 05-02-2024
- Liquidator, appointed by deed of 05-02-2024, still in office
- Lies VERHELLE
- Manager (not named in the articles), appointed by deed of 02-05-2023, until 05-02-2024
Control
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-05-2023 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-05-2023 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 oud Burgerlijk Wetboek, jaarrekening over laatst afgesloten boekjaar”deed of 02-05-2023 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 02-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 09:00deed of 02-05-2023 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onbepaalde duur tot beëindiging opdracht behoudens ontslag door algemene vergadering of door hen aangeboden, algemene vergadering benoemt…”deed of 02-05-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8840 Staden, Ter Eike 21”deed of 05-02-2024 (in Dutch)
Capital transactions
Capital over time
- 02-05-2023 Capital stated in the deed · 100 shares