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DLV Management

Active
Private limited companyfounded 2024active for 2 yearsFazantenlaan 18, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 1007.155.948
Summary

DLV Management has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34,208 and a net result of €14,732. Its solvency ranks better than 40% of 10,760 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DLV Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, door toedoen bestuur in bijlage Belgisch Staatsblad” (deed in Dutch)

deed of 18-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 18-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“150, op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid verworven aantal, Artikel 7” (deed in Dutch)

deed of 18-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 10:00

deed of 18-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 18-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Uittreden ten laste van vermogen in overeenstemming met Wetboek, uittreding van aandeelhouders” (deed in Dutch)
Other provision: “In overeenstemming met de wet, uitkoopbod om geheel van aandelen te verkrijgen” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, oefent alle verbonden rechten uit” (deed in Dutch)
Other provision: “Dagelijks bestuur, alle mandatarissen naar zijn keuze” (deed in Dutch)
Other provision: “(iedere) bestuurder, alle handelingen nodig of dienstig tot verwezenlijking van voorwerp” (deed in Dutch)
Other provision: “3 jaar, commissaris” (deed in Dutch)
Other provision: “Zelf of lasthebber, stemrecht” (deed in Dutch)
Other provision: “Notulen, ondertekend door een of meer vertegenwoordigingsbevoegde leden bestuursorgaan” (deed in Dutch)
Other provision: “Verdeling winst-uitkeringen, batig saldo resultatenrekening ter beschikking algemene vergadering” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en ondernemingen, overeenstemming wetboek” (deed in Dutch)
Other provision: “Neerlegging oprichtingsakte griffie ondernemingsrechtbank, e-depot of papier” (deed in Dutch)
5 more provisions in the deed, see the deed of 18-03-2024

deed of 18-03-2024