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DIVINLY CONNECT

Active Private limited companyfounded 2021active for 5 yearsGeneraal Wahislaan 16EA, 1030 SchaerbeekKBO/BCE: BE 0771.280.652
DIVINLY CONNECT
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Board

1 director, no change since 2023
Director
since 13-03-2023
listed in the 2024 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 14-07-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director
BoardEarlier
Mandates as a list
    • Director, from 13-03-2023 to date
    • Director (not named in the articles), appointed by deed of 14-07-2021, until 03-04-2023
    • Director, appointed by deed of 08-04-2022, until 03-04-2023

Control

Shareholder
This company
DIVINLY CONNECT
Equity €69,444
Profit €28,586 in 2024

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€694 in 2024
Source
deed of 14-07-2021

Articles of association

deed of 14-07-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale, moitié cédant moitié acquéreurs proportionnellement actions acquises”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 17 : TENUE ET CONVOCATION Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

Stated in the deed deed of 03-04-2023 ↗
  • 100 shares
Share transfer deed of 03-04-2023 ↗
  • to
  • to
Stated in the deed deed of 08-04-2022 ↗
  • 80 shares
  • 20 shares
Share transfer deed of 08-04-2022 ↗
  • to 20%
At incorporation deed of 14-07-2021 ↗
  • 100 shares (100%) · €2,500 in cash

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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