DV Immo
Board
2 directors, since incorporationDirector
since 20-02-2024
listed in the 2025 annual accounts, filed on 04-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
2 names, the dashed line is todayDE VLAM Chris
Director
Director
SMETS Hilde Maria Juul
Director
Director
Board
Mandates as a list
- DE VLAM Chris
- Director, from 20-02-2024 to date
- SMETS Hilde Maria Juul
- Director, from 20-02-2024 to date
Control
Founders
This company
DV Immo
Equity -€109,741
Loss €144,741 in 2025
Capital
- Contribution
- €35,000
- Shares
- 100
- Contribution per share
- €350
- Equity per share
- -€1,097 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (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.
- “Onbepaalde termijn tenzij algemene vergadering anders beslist, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of November at 16:00
Shareholders
At incorporation
deed of 22-02-2024 ↗
- DE VLAM Chris 50 shares (50%)
- SMETS Hilde Maria Juul 50 shares (50%)