DRVO

Active Private limited companyfounded 2024active for 2 yearsAvenue des Pâquerettes 55/31, 1410 WaterlooKBO/BCE: BE 1005.449.045

DRVO

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Timeline

8 events since 2024

AllBoardFilingsEstablishmentsAddress

Board

Filings

Establishments

Address

202420252026

Deadline for the 2026 accounts: 31-07-2027

2026

15-07-2026

Annual accounts 2025 filed NBBmicro format · 16 days before the deadline

2025

29-08-2025

Annual accounts 2024 filed PDFfull format · 29 days late

30-05-2025

2 directors appointedDOPIR SRL and TDLV Consult SRL · Permanent representatives: Dorsan PIRET and Diego DE LE VINGNE · General meeting of 12-05-20258 points ▸

General meeting, 12-05-2025
Director appointment, DOPIR SRL
Director appointment, TDLV Consult SRL
Permanent representative, Dorsan PIRET
Permanent representative, Diego DE LE VINGNE
Board composition, NKCS (director)
Board composition, DOPIR SRL (director)
Board composition, TDLV Consult SRL (director)

Open the deed in the Belgian Official Gazette

14-04-2025

2 directors resigningEdouard VERHOUSTRAETEN and Kathleen STULEMEYER · Permanent representative: Nicolas Kunkera · Board meeting of 21-03-20255 points ▸

General meeting, 29-02-2024
Director resignation, Edouard VERHOUSTRAETEN
Board meeting, 21-03-2025
Director resignation, Kathleen STULEMEYER
Permanent representative, Nicolas Kunkera

Open the deed in the Belgian Official Gazette

2024

19-12-2024

Registered-office move · Purpose change“La prise de participations,directe ou indirecte,dans le capital de toutes sociétés ou entreprises,belge ou…” (deed in French) · General meeting of 25-11-20242 points ▸

General meeting, 25-11-2024
Power of attorney, Géraldine ROLIN JACQUEMYNS
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

05-02-2024

Registered in the Peppol Directory Reachable for e-invoices through 0208:1005449045

31-01-2024

IncorporationFounding capital of €3,600, 360 shares · Founder: NKCS · Appointments: NKCS, STULEMEYER Kathleen and VERHOUSTRAETEN Edouard · published on 02-02-20249 points ▸

Founding capital, €3,600, 360 shares
Capital, €3,600
360 shares
Registered office clause, Chaussée de Boondael 365, 1050 Bruxelles
Board rule, 3
Director appointment, NKCS
Permanent representative, KUNKERA Nicolas
Director appointment, STULEMEYER Kathleen
Director appointment, VERHOUSTRAETEN Edouard
The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

31-01-2024

First establishment Boondaalse Steenweg 365, Ixelles

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 31 January 2024, DRVO was incorporated as a private limited company by NKCS and two natural persons, with a starting capital of €3,600.¹² Of the 3 current board members, NKCS has served longest, since 2024.³ The company has filed 2 sets of annual accounts, the latest for financial year 2025.³

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed