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DV COMPUTER SYSTEMS

Active Private limited companyfounded 2011active for 15 yearsPollepelstraat 25, 9990 MaldegemKBO/BCE: BE 0834.361.336

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 12-12-2023 term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERHEECKE Dieter Maurice
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERHEECKE Dieter Maurice
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 12-12-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 9. Overdracht van aandelen, indien vennootschap maar één aandeelhouder telt kan deze geheel of deel vrij overdragen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

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