DV LIGHTING
Board
1 director, last change in 2024Sole statutory director
since 05-05-2008
earlier director, until 05-09-2024
listed in the 2025 annual accounts, filed on 11-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Verstraeten Laurent
- Sole statutory director, from 05-05-2008 to date
- Director, until 05-09-2024
- Mathy Anicée
- Director, from 01-01-2017 to 05-09-2024
- Verstraeten Emilie
- Director, from 02-05-2014 to 05-09-2024
Control
Capital
- Capital
- €75,000
- Shares
- 3,000
- Contribution per share
- €25
- Equity per share
- €2.82 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2024 (in French)- 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.
- “L'assemblée générale qui désigne l'organe d'administration décide d'opter pour l'une ou l'autre forme d'administration, assemblée générale”“Fonctionnement du conseil d'administration, moitié des membres présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 16:00