DIVINVEST
Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2021Director and managing director, permanent representative Michaël DELVAUX de FENFFE
appointed by deed of 18-02-2021
6-year term from 2021
also on the board of 4 other companies
Statutory auditor, permanent representative Yves Dehogne
appointed by deed of 19-03-2021
- DTK CONSULTING
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. REPRESENTATION DE LA SOCIETE. Le conseil d'administration représente la société à l'égard des tiers et en justice, en tant que…”deed of 19-03-2021
Permanent representatives 1
Michaël DELVAUX de FENFFE
Permanent representative, for DTK CONSULTING
appointed by deed of 18-02-2021
Mandates through the years
5 names, the dashed line is todayDE MOERLOOSE Philippe Charles
Chair of the board, Director
Chair of the board, Director
DTK CONSULTING
Director, Managing director
Director, Managing director
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
DE SCHUTTER Koen Frank Lia
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE MOERLOOSE Philippe Charles
- Director, appointed by deed of 18-02-2021, still in office
- Chair of the board, appointed by deed of 18-02-2021, still in office
- DTK CONSULTING
- Director, appointed by deed of 18-02-2021, still in office
- Managing director, appointed by deed of 18-02-2021, still in office
- SCRL Deloitte Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 19-03-2021, still in office
- DANEELS Peter Alfons Maria Dominique
- Director, until 18-02-2021
- DE SCHUTTER Koen Frank Lia
- Director, until 18-02-2021
Control
100%
This company
DIVINVEST
Equity €1.4m
Profit €2.7m in 2020
Further up the chainSDI SICAF-FIIS 100%SDI Real Estate 100%
Capital
- Capital
- €449,458.92
- Shares
- 5,875
- Contribution per share
- €76.50
- Equity per share
- €241 in 2020
- Source
- deed of 19-03-2021
Articles of association
deed of 19-03-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Cas prévus par loi, article 28 de l'Arrêté du 9 Novembre 2016”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-05-2022 ↗
- SDI FIIS-GVBF III (BE 0671.744.301) all shares
Stated in the deed
deed of 21-02-2022 ↗
- SDI FIIS-GVBF III (BE 0671.744.301) all shares · 100%
Capital over time
- 19-03-2021 Capital stated in the deed · €449,458.92 · 5,875 shares