DIVASTA
Board
1 director, last change in 2021Director (not named in the articles)
current term since 21-10-2021
term without a fixed end
earlier manager, until 15-10-2021
listed in the 2025 annual accounts, filed on 06-01-2026
Mandates through the years
2 names, the dashed line is todayDIELS Wim
Director (not named in the articles)
Director (not named in the articles)
Gino VAN DE VELDE
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DIELS Wim
- Director (not named in the articles), appointed by deed of 15-10-2021, still in office
- Manager, until 15-10-2021
- Gino VAN DE VELDE
- Manager, until 01-04-2018
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-10-2021 (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.
- “Één of meer, algemene vergadering kan einddatum of vertrekvergoeding bepalen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen en…”