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DIVINE ESTATES

Active
Private limited companyfounded 2017active for 8 yearsZeelstraat 5, 9690 Kluisbergen, BelgiumKBO/BCE: BE 0685.973.409
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DIVINE ESTATESActiveChecked score 89/100
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Directors

Directors
3 directors, last change in 2023
NOENS Gertjan
Director (not named in the articles) · appointed in the act of 19-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Current
NOENS Yannick
Director (not named in the articles) · appointed in the act of 19-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Derdelinckx Ann
Director · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Statutaire bestuurder Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn: De heer Noens Gentil, voornoemd; Mevrouw…”
deed of 19-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2023 Converted to unavailable equity · €200,000

Mandate history

5 people, 3 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
NOENS Gertjan
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
NOENS Yannick
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
Derdelinckx Ann
  • Director, since before 31-12-2025
DERDELINCKX Anne
  • Statutory director, appointed in the act of 19-12-2023, until 19-12-2023
NOENS Gentil
  • Statutory director, appointed in the act of 19-12-2023, until 19-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Articles of association, deed of 19-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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