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DIVANI

Active
Public limited companyfounded 2010active for 16 yearsKortrijksesteenweg 1052, 9051 Gent, Belgium23 active companies are registered at this addressKBO/BCE: BE 0830.657.916
Summary

DIVANI has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €71.1m and a net result of €395,970. Equity is shrinking by about 9.7% per year across the filed financial years. Its solvency ranks better than 63% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26069710). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

De Graeve Dirk
Director · since 22-04-2026
Current
De Graeve Frank
Director · since 22-04-2026
Current
PDG Management
Director · since 22-04-2026 · Private limited company · permanent representative: De Graeve Pierre
Current

Day-to-day management 2

De Graeve Dirk
Managing director · since 22-04-2026
Current
De Graeve Frank
Managing director and chair of the board · since 22-04-2026
Current

Permanent representatives 1

De Graeve Pierre
Permanent representative · since 22-04-2026 · for PDG Management
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · since 05-07-2023 · permanent representative: Geert Keunen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
16 of this company's 20 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Graeve Dirk
  • Director, since before 22-04-2026
  • Managing director, since before 22-04-2026
De Graeve Frank
  • Director, since before 22-04-2026
  • Managing director and chair of the board, since before 22-04-2026
PDG Management
  • Director, from 22-04-2026 to date
VRC BEDRIJFSREVISOREN
  • Statutory auditor, from 05-07-2023 to date
Morel Sabine
  • Director, until 01-06-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. SERVICE & DEVELOPMENT GROUP BELGIUM 97.73%
  2. DIVANI

Highest known parent: SERVICE & DEVELOPMENT GROUP BELGIUM. The sources do not say who stands above it.

According to the annual accounts to 15-12-2025 of DIVANI and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 30-12-2024 Capital reduction of €3,846,710 · to €70,460,290
  2. 22-09-2023 Capital reduction of €21,981,200 · to €74,307,000 · “uitkering in geld en/of in natura en/of combinatie van beide”