Driekoningen
Board
2 directors, no change since 2025Director, permanent representative Frank DE GRAEVE
appointed by deed of 06-10-2025
term without a fixed end
also on the board of 3 other companies
Director, permanent representative Dirk DE GRAEVE
appointed by deed of 06-10-2025
term without a fixed end
also on the board of 3 other companies
Permanent representatives 2
Permanent representative, for Green Park Investments
appointed by deed of 06-10-2025
Mandates through the years
4 names, the dashed line is todayGreen Park Investments
Director
Director
MINERVA MANAGEMENT
Director
Director
De Graeve Dirk
Director (not named in the articles)
Director (not named in the articles)
De Graeve Frank
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Green Park Investments
- Director, from 30-06-2023 to date
- MINERVA MANAGEMENT
- Director, from 30-06-2023 to date
- De Graeve Dirk
- Director (not named in the articles), from 30-06-2023 to 06-10-2025
- De Graeve Frank
- Director (not named in the articles), from 30-06-2023 to 06-10-2025
Control
89%
This company
Driekoningen
Equity €4.8m
Profit €471,525 in 2025
Further up the chainSERVICE & DEVELOPMENT GROUP BELGIUM 97.73%Divani NV consolidates
Capital
- Contribution
- €5,000,000
- Shares
- 1,000
- Contribution per share
- €5,000
- Equity per share
- €4,813 in 2025
- Source
- deed of 12-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- DIVANI
- SERVICE & DEVELOPMENT GROUP BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-07-2023 (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.
- 2 directors
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”
Shareholders
3 ownersOwners 3
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-07-2023 ↗
- SERVICE & DEVELOPMENT GROUP BELGIUM (BE 0415.874.533) 110 shares (11%) · €550,000 in kind
- DIVANI (BE 0830.657.916) 890 shares (89%) · €4,450,000 in kind
Capital over time
- 12-07-2023 Incorporation · €5,000,000 · 1,000 shares