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DV Management & Servicing

Active Risk: not assessed
Private limited companyfounded 2023active for 2 yearsMarie Curieplein 35, 2650 Edegem, BelgiumKBO/BCE: BE 1002.158.270
Summary

DV Management & Servicing has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €202,554 and a net result of €122,294. Its solvency ranks better than 34% of 39,121 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

DV Management & ServicingActive

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DV Management & Servicing
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 14-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 14-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Artikel 5 - Inbrengen, gelijk recht in de winstverdeling” (deed in Dutch)

deed of 14-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 14-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 14-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften en op door hem bepaalde tijdstippen later uit te voeren stortingen op in speciën…” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke jaarvergadering-meerdere exemplaren en verklaring, meerdere exemplaren van voorstel van besluit” (deed in Dutch)
Other provision: “Toegang algemene vergadering, effectenhouder,aandeelhouders voor stemrecht” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, gewone meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
2 more provisions in the deed, see the deed of 14-11-2023

deed of 14-11-2023