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DIVINS

Active
Private limited companyfounded 1989active for 37 yearsGrand-Route 57, 4500 Huy, BelgiumKBO/BCE: BE 0437.744.073
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DIVINSActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 3 in day-to-day management, last change in 2024

Board 3

MINETTE Etienne
Director (not named in the articles) · appointed in the act of 08-02-2024 · listed in the 2026 annual accounts, filed on 30-09-2026
Current
MINETTE Laurent
Director (not named in the articles) · appointed in the act of 08-02-2024 · listed in the 2026 annual accounts, filed on 30-09-2026
Current
van ACKERE Tanguy
Director (not named in the articles) · appointed in the act of 08-02-2024 · listed in the 2026 annual accounts, filed on 30-09-2026
Current

Day-to-day management 3

MINETTE Etienne
Managing director · appointed in the act of 08-02-2024
Current
MINETTE Laurent
Managing director · appointed in the act of 08-02-2024
Current
van ACKERE Tanguy
Managing director · appointed in the act of 08-02-2024
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 08-02-2024 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MINETTE Etienne
  • Board, since before 08-02-2024
  • Managing director, appointed in the act of 08-02-2024, still in office
MINETTE Laurent
  • Board, since before 08-02-2024
  • Managing director, appointed in the act of 08-02-2024, still in office
van ACKERE Tanguy
  • Board, since before 08-02-2024
  • Managing director, appointed in the act of 08-02-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs”
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue ou actionnaire unique”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, déduction faite des actions dont cession proposée”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Décision assemblée générale délibérant dans formes prévues pour modifications aux statuts, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 08-02-2024 (in French)

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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