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DV MANAGEMENT

Absorbed by DE SCHEPPER UNITED KBO/BCE: BE 0876.303.344
DV MANAGEMENT
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Last board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordiging - Handtekening (extern) 15.1. Handtekeningsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van…”
deed of 27-09-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Annie De Schepper
Director
Dave Van de Velde
Statutory director
Vibeke De Schepper
Director
Earliermandate already running before its first mention
Mandates as a list
  • Annie De Schepper
    • Director, from before 31-12-2021 to 13-08-2024
  • Dave Van de Velde
    • Statutory director, from 18-08-2021 to 13-08-2024
    • Manager, until 27-09-2021
  • Vibeke De Schepper
    • Director, from 18-08-2021 to 13-08-2024

Control

Shareholders
Dave Van de Velde, Vibeke De Schepper, Annie De Schepper
This company
DV MANAGEMENT
Equity €798,001
Profit €249,119 in 2022

Capital

Capital
€46,100
Shares
33
Contribution per share
€1,397
Equity per share
€24,182 in 2022
Source
deed of 13-08-2024

Owners through the years

as the annual accounts name them
DE SCHEPPER UNITED
95%
95%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-09-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
deed of 27-09-2021 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“01-04-2021”
deed of 27-09-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
deed of 27-09-2021 (in Dutch)

Shareholders

Stated in the deed deed of 17-01-2024 ↗
Stated in the deed deed of 27-09-2021 ↗

Capital transactions

Capital over time
  1. 13-08-2024 Capital stated in 2 deeds · €46,100 · 33 shares
  2. 27-09-2021 Capital stated in the deed · 13 shares
  3. 27-09-2021 Capital stated in the deed · €50,100

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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