DV Project Development
Board
3 directors, no change since December 2024BVMS Consult BV
Director (not named in the articles)
since 07-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative Xavier Deruyttere
since 01-12-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative Thierry Deruyttere
since 17-12-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBVMS Consult
Director (not named in the articles)
Director (not named in the articles)
RED Projects
Director
Director
ELVI Projects
Director
Director
DERUYTTERE Thierry Jacques Chantal
Director (not named in the articles)
Director (not named in the articles)
MAPEX
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BVMS Consult
- Director (not named in the articles), from 07-06-2024 to date
- RED Projects
- Director, from 01-12-2024 to date
- ELVI Projects
- Director, from 17-12-2024 to date
- DERUYTTERE Thierry Jacques Chantal
- Director (not named in the articles), appointed by deed of 11-06-2024, until 01-12-2024
- MAPEX
- Director (not named in the articles), appointed by deed of 11-06-2024, until 01-12-2024
- Director (not named in the articles), appointed by deed of 11-06-2024, no longer listed in the 2025 annual accounts
Control
33.33%
This company
DV Project Development
Equity €19,562
Loss €5,644 in 2025
Capital
- Contribution
- €30,000
- Shares
- 3,000
- Contribution per share
- €10
- Equity per share
- €6.52 in 2025
- Source
- deed of 11-06-2024
Articles of association
deed of 11-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:30
Shareholders
3 ownersOwners 3
- Equity €10,048 Loss of €288 in 2025 (loss of €2,664 in 2024)33.33%
- Equity €17,351 Loss of €2,649 in 2025 Checked score 9533.33%
- Equity €15,356 Loss of €2,342 in 2025 (loss of €2,302 in 2024) Checked score 9033.33%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-06-2024 ↗
- BVMS Consult SRL (BE 1009.894.516) 1,000 shares (33.3%) · €10,000
- MAPEX SRL (BE 0760.792.081) 1,000 shares (33.3%) · €10,000
- DERUYTTERE Thierry Jacques Chantal 1,000 shares (33.3%) · €10,000
Capital over time
- 11-06-2024 Incorporation · €30,000 · 3,000 shares