DUVAS
Board
1 director, last change in 2024GROUP VDS BV
Director (not named in the articles), permanent representative VANDERSMISSEN Dennis Ludovicus
since 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend…”deed of 09-01-2024
Permanent representatives 1
Permanent representative, for GROUP VDS
appointed by deed of 09-01-2024
Mandates through the years
3 names, the dashed line is todayGROUP VDS
Director (not named in the articles)
Director (not named in the articles)
Steven Dusart
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- GROUP VDS
- Director (not named in the articles), since before 31-12-2021
- VANDERSMISSEN Dennis Ludovicus
- Manager, until 09-01-2024
- Steven Dusart
- Manager, appointed by deed of 12-02-2018, until 23-01-2019
Control
Parent
Equity €459,830
Profit €218,404 in 2025 (profit €20,397 in 2024)
Checked score 67
Source: deed 08-10-2026
100%
This company
DUVAS
Equity €65,354
Profit €1,204 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €327 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROUP VDS
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-02-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding, algemene vergadering…”“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, elke bestuurder kan…”deed of 09-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 14:00deed of 12-02-2018 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-10-2026 ↗
- GROUP VDS bv (BE 0806.368.621) all shares
Capital over time
- 09-01-2024 Converted to unavailable equity
- 12-02-2018 Capital stated in the deed · €20,000 · 200 shares