DIVIT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 13-04-2023
term without a fixed end
earlier manager, until 13-04-2023
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2023
Mandates through the years
1 name, the dashed line is todayGeenen Dirk Karel Livinus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Geenen Dirk Karel Livinus
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-04-2023
Control
Shareholder
Dirk Geenen
185 voting rights
99.47%
This company
DIVIT
Equity €179,032
Profit €25,378 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-04-2023 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
2 ownersOwners 2
- Dirk Geenennatural personSourceown accounts 201799.47%
- Jonathan Delestinnenatural personSourceown accounts 20170.53%