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DIVANI

Active
Public limited company·Handel in eigen onroerend goed· 15 yrs active
Kortrijksesteenweg 1052 ·9051 Gent, Belgium
BE 0830.657.916
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Directors & mandates

8 directors
Current directors & mandates
  • PDG ManagementLegal entity
    Director· perm. rep.: De Graeve Pierre
    State Gazette act 26069710 (01-06-2026)
    Current
    22-04-2026 → present
  • Morel Sabine
    Director
    State Gazette act 21098116 (16-08-2021)
    Current
    26-06-2018 → present
    2 events
    • 22-06-2021 Mandate renewed· Director
    • 26-06-2018 Appointed· Director
  • DE GRAEVE Carlos
    Managing director
    State Gazette act 15092358 (30-06-2015)
    Current
    17-06-2015 → present
    2 events
    • 17-06-2015 Appointed· Managing director
    • 17-06-2015 Appointed· Director
  • De Graeve Dirk
    Director
    State Gazette act 26069710 (01-06-2026)
    Current
    17-06-2015 → present
    6 events
    • 22-04-2026 Mandate renewed· Director
    • 22-04-2026 Mandate renewed· Managing director
    • 22-06-2021 Mandate renewed· Managing director
    • 22-06-2021 Mandate renewed· Director
    • 17-06-2015 Appointed· Director
    • 17-06-2015 Appointed· Managing director
  • De Graeve Frank
    Managing director
    State Gazette act 26069710 (01-06-2026)
    Current
    17-06-2015 → present
    6 events
    • 22-04-2026 Mandate renewed· Managing director
    • 22-04-2026 Mandate renewed· Director
    • 22-06-2021 Mandate renewed· Director
    • 22-06-2021 Mandate renewed· Managing director
    • 17-06-2015 Appointed· Managing director
    • 17-06-2015 Appointed· Director
Former directors (3)
  • CARINVESTLegal entity
    Director· perm. rep.: DE GRAEVE Carlos
    State Gazette act 15092358 (30-06-2015)
    Former
    — → 17-06-2015
  • DDG INVESTLegal entity
    Director· perm. rep.: DE GRAEVE Dirk
    State Gazette act 15092358 (30-06-2015)
    Former
    — → 17-06-2015
  • GREEN PARK INVESTMENTSLegal entity
    Director· perm. rep.: DE GRAEVE Frank
    State Gazette act 15092358 (30-06-2015)
    Former
    — → 17-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Vander Donckt - Roobrouck - Christiaens BedrijfsrevisorenCurrent
Company auditor · represented by Geert Keunen
 — 25-09-2018 → present
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Geert Keunen
 — 09-05-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Handel in eigen onroerend goed(68110)
Legal form Public limited company(014)
Incorporation26-10-2010
StatusActive
Postal code9051