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DMVH.eu

Active Public limited companyfounded 2019active for 7 yearsAmbachtsweg 20, 9820 Merelbeke-MelleKBO/BCE: BE 0727.612.836
DMVH.eu
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Board

3 directors, no change since 2024
INTELLIGENCE DIRECTION FOR YOU BV
Chair of the board and director, permanent representative David Geens
chair of the board appointed by deed of 03-06-2019 director since 20-02-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
Functional-IT BV
Director, permanent representative DE MOL Koen
since 20-02-2024 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
SOLVEX BV
Director, permanent representative VAN HEES Ben
since 20-02-2024 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“220.000,00), vertegenwoordigd door negenduizend (9.000) aandelen zonder vermelding van waarde, die elk één/negenduizendste (1/9.000 ste) van…”
deed of 02-04-2024
Permanent representatives 3
David Geens
Permanent representative, for INTELLIGENCE DIRECTION FOR YOU
appointed by deed of 03-06-2019
DE MOL Koen
Permanent representative, for Functional-IT
appointed by deed of 03-06-2019
VAN HEES Ben
Permanent representative, for SOLVEX
appointed by deed of 03-06-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Functional-IT
Director
INTELLIGENCE DIRECTION FOR YOU
Director, Chair of the board
SOLVEX
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
  • Functional-IT
    • Director, from 24-05-2019 to date
    • Managing director, appointed by deed of 03-06-2019, until 02-04-2024
  • INTELLIGENCE DIRECTION FOR YOU
    • Director, from 24-05-2019 to date
    • Chair of the board, appointed by deed of 03-06-2019, still in office
  • SOLVEX
    • Director, from 24-05-2019 to date
    • Managing director, appointed by deed of 03-06-2019, until 02-04-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€220,000
Shares
9,000
Contribution per share
€24.44
Equity per share
€46.83 in 2025
Source
deed of 02-04-2024

Articles of association

deed of 03-06-2019 (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.
At least 3 directors
“Raad van bestuur, 6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of March at 18:00

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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