DIVERTH
Board
2 directors, 2 in day-to-day management, no change since May 2026Director and managing director
director since 01-12-2018
managing director appointed by deed of 07-02-2024
term until 01-12-2029
listed in the 2025 annual accounts, filed on 26-02-2026
Director and managing director
director since 01-12-2018
managing director appointed by deed of 07-02-2024
term until 01-12-2029
listed in the 2025 annual accounts, filed on 26-02-2026
- VERSCHAEVE Didier, VERSCHAEVE Thierry
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 07-02-2024
Mandates through the years
4 names, the dashed line is todayVERSCHAEVE Didier
Director, Managing director
Director, Managing director
VERSCHAEVE Thierry
Director, Managing director
Director, Managing director
DIFRAPAN
Director
Director
VERSCHAEVE MICHEL NV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VERSCHAEVE Didier
- Director, from 01-12-2018 to date
- Managing director, appointed by deed of 07-02-2024, still in office
- VERSCHAEVE Thierry
- Director, from 01-12-2018 to date
- Managing director, appointed by deed of 07-02-2024, still in office
- DIFRAPAN
- Director, from 01-12-2018 to 29-05-2026
- VERSCHAEVE MICHEL NV
- Director, from before 05-09-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,043,000
- Shares
- 1,183 in the deed of 07-02-2024
- Source
- deed of 29-05-2026
Articles of association
deed of 07-02-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
Capital transactions
Capital over time
- 29-05-2026 Capital reduction of €140,000 · to €1,043,000 · aanzuivering geleden verliezen
- 29-05-2026 Capital reduction of €843,000 · to €200,000 · repaid to the shareholders
- 07-02-2024 Capital stated in the deed · €1,183,000 · 1,183 shares