DIVO ENGINEERING
Last board
2 directors, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- De vergadering besloot volledig nieuwe statuten die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, en…”deed of 07-01-2022
Mandates through the years
5 names, the dashed line is todayLauwers Chloé
Director
Director
Lauwers William
Director
Director
LAUWERS & PARTNERS
Managing director
Managing director
Van Oevelen Carola
Director
Director
Bruno LAUWERS
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lauwers Chloé
- Director, appointed by deed of 13-01-2022, still in office
- Lauwers William
- Director, appointed by deed of 13-01-2022, still in office
- LAUWERS & PARTNERS
- Director, from 13-05-2016, last mentioned in 2020
- Managing director, from before 21-10-2020, last mentioned in 2020
- Van Oevelen Carola
- Director, from 13-05-2016, last mentioned in 2020
- Bruno LAUWERS
- Director, until 31-12-2019
Control
Parent
Equity €2.5m
Profit €708,495 in 2025 (profit €150,262 in 2024)
Checked score 89
Source: deed 21-06-2023
100%
This company
DIVO ENGINEERING
Equity €129,672
Profit €3,643 in 2022
Further up the chainLAUWERS & PARTNERS 99.99%
Capital
- Capital
- €100,000
- Shares
- 2,500
- Contribution per share
- €40
- Equity per share
- €51.87 in 2022
- Source
- deed of 21-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- JUVA
- LAUWERS & PARTNERS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-01-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-08-2023 ↗
- JUVA all shares
Stated in the deed
deed of 21-06-2023 ↗
- JUVA (BE 0431.775.407) all shares
Capital over time
- 21-06-2023 Capital stated in the deed · €100,000 · 2,500 shares